ABOUT DIWAN PROPERTIES LIMITED
About Diwan Properties
Diwan Properties has been operating since 1995, ensuring that tenants understand the letting process from initial contact to the handing over of keys. We take great pride in the level of service provided.
Our tenants reflect the diverse population of the region and include asylum seekers and people claiming housing benefit, students and professionals. We do not exclude anyone and take each applicant on their individual merit unlike many letting agencies. The majority of our business comes from recommendation.
Diwan Properties has been established for over twenty years, growing in to one of the most respected and successful letting agencies for both residential and commercial properties. Our office is in the John Banner Centre on Attercliffe Road and a couple of hundred metres from Attercliffe Tram Stop. Meetings by appointment only.
What makes Diwan Properties stand out from other letting agents is that we own all of the properties on our books. This enables us to offer an uncompromising service direct to our tenants with no problems or delays arising from ‘absent’ landlords. Our goal is to offer well-maintained and affordable housing. We can be contacted 24 hours a day seven days a week.
Our properties conform to all legislative requirements; tenants are provided with a Gas Safety Certificate, Energy Performance Certificate and the NICEIC Certificate is renewed every five years.
Diwan Properties Limited – Winner of the strategic Partnership Award and also shortlisted for the Landlord working in Difficult Circumstances Award.
KEY FINANCES
Year
2017
Assets
£5.99k
▲ £1.29k (27.51 %)
Cash
£0k
▼ £-4.7k (-100.00 %)
Liabilities
£9.49k
▼ £-0.51k (-5.10 %)
Net Worth
£-3.5k
▼ £1.8k (-33.99 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Sheffield
- Company name
- DIWAN PROPERTIES LIMITED
- Company number
- 04348115
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Jan 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- diwanproperties.co.uk
- Phones
-
01142 449 991
07812 196 558
- Registered Address
- JOHN BANNER CENTRE,
620 ATTERCLIFFE ROAD,
SHEFFIELD,
SOUTH YORKSHIRE,
S9 3QS
ECONOMIC ACTIVITIES
- 68209
- Other letting and operating of own or leased real estate
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LAST EVENTS
- 27 Sep 2016
- Confirmation statement made on 20 September 2016 with updates
- 13 Jun 2016
- Total exemption small company accounts made up to 31 March 2016
- 03 Nov 2015
- Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
CHARGES
-
29 November 2013
- Status
- Outstanding
- Delivered
- 13 December 2013
-
Persons entitled
- Lloyds Bank PLC
- Description
- L/H 95 brunswick street sheffield t/no SYK506435…
-
29 November 2013
- Status
- Outstanding
- Delivered
- 13 December 2013
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H 52 page hall road sheffield t/no SYK547993. L/h 52 page…
-
29 November 2013
- Status
- Outstanding
- Delivered
- 13 December 2013
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H 765-767 attercliffe road sheffield t/no SYK406678…
-
29 November 2013
- Status
- Outstanding
- Delivered
- 13 December 2013
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H 24-28 station street swinton t/no SYK132206…
-
29 November 2013
- Status
- Outstanding
- Delivered
- 13 December 2013
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H 21 elm grove rotherham t/no SYK287681. Notification of…
-
29 November 2013
- Status
- Outstanding
- Delivered
- 13 December 2013
-
Persons entitled
- Lloyds Bank PLC
- Description
- L/H 4 wensley street sheffield t/no SYK481398. Notification…
-
8 November 2013
- Status
- Outstanding
- Delivered
- 21 November 2013
-
Persons entitled
- Lloyds Bank PLC
- Description
- Notification of addition to or amendment of charge…
-
17 January 2008
- Status
- Outstanding
- Delivered
- 18 January 2008
-
Persons entitled
- Paragon Mortgages Limited
- Description
- 363 barnsley road sheffield. The rental income by way of…
-
11 January 2008
- Status
- Satisfied
on 20 December 2013
- Delivered
- 24 January 2008
-
Persons entitled
- Clydesdale Bank PLC
- Description
- 95 brunswick street sheffield t/no SYK506435. Assigns the…
-
3 August 2007
- Status
- Outstanding
- Delivered
- 6 August 2007
-
Persons entitled
- Paragon Mortgages Limited
- Description
- 18 fife street sheffield. The rental income by way of first…
-
5 April 2007
- Status
- Satisfied
on 20 December 2013
- Delivered
- 11 April 2007
-
Persons entitled
- Clydesdale Bank PLC
- Description
- 21 elm grove munsborough rotherham. Assigns the goodwill of…
-
4 January 2007
- Status
- Outstanding
- Delivered
- 11 January 2007
-
Persons entitled
- Clydesdale Bank PLC
- Description
- 363 barnsley road sheffield. Assigns the goodwill of all…
-
17 October 2006
- Status
- Satisfied
on 20 December 2013
- Delivered
- 20 October 2006
-
Persons entitled
- Clydesdale Bank PLC
- Description
- 24-28 station st swinton. Assigns the goodwill of all…
-
8 September 2006
- Status
- Satisfied
on 20 December 2013
- Delivered
- 16 September 2006
-
Persons entitled
- Clydesdale Bank Public Limited Company
- Description
- Property - 765-767 attercliffe road sheffield. Assigns the…
-
31 August 2006
- Status
- Outstanding
- Delivered
- 1 September 2006
-
Persons entitled
- Clydesdale Bank Public Limited Company
- Description
- 8 woodgate sheffield. Assigns the goodwill of all…
-
27 July 2006
- Status
- Outstanding
- Delivered
- 12 August 2006
-
Persons entitled
- Paragon Mortgages Limited
- Description
- The property k/a 24 svandon road, sheffield. The rental…
-
21 July 2006
- Status
- Outstanding
- Delivered
- 10 August 2006
-
Persons entitled
- Paragon Mortgages Limited
- Description
- Property k/a malvern house, bawtry road, brinsworth…
-
23 May 2006
- Status
- Outstanding
- Delivered
- 25 May 2006
-
Persons entitled
- Paragon Mortgages Limited
- Description
- 14 tenterden road sheffield. The rental income by way of…
-
13 April 2006
- Status
- Outstanding
- Delivered
- 28 April 2006
-
Persons entitled
- Paragon Mortgages Limited
- Description
- Apartments a-d standon drive sheffield.
-
20 February 2006
- Status
- Satisfied
on 20 December 2013
- Delivered
- 22 February 2006
-
Persons entitled
- Clydesdale Bank PLC
- Description
- 52 page hall road sheffield t/no SYK515103. Assigns the…
-
15 December 2005
- Status
- Outstanding
- Delivered
- 16 December 2005
-
Persons entitled
- Paragon Mortgages Limited
- Description
- 2 standon drive sheffield.
-
6 December 2005
- Status
- Satisfied
on 20 December 2013
- Delivered
- 7 December 2005
-
Persons entitled
- Clydesdale Bank Public Limited Company
- Description
- 4 wensley street, sheffield. Assigns the goodwill of all…
-
1 December 2005
- Status
- Outstanding
- Delivered
- 17 December 2005
-
Persons entitled
- Clydesdale Bank PLC
- Description
- 14 tenterden road sheffield. Assigns the goodwill of all…
-
7 November 2005
- Status
- Outstanding
- Delivered
- 8 November 2005
-
Persons entitled
- Clydesdale Bank Public Limited Company
- Description
- 341-343 sharrowvale road sheffield. Assigns the goodwill of…
-
24 October 2005
- Status
- Satisfied
on 20 December 2013
- Delivered
- 25 October 2005
-
Persons entitled
- Clydesdale Bank Public Limited Company
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
DIWAN PROPERTIES LIMITED DIRECTORS
Mohammed Ghazi Sadique
Acting
- Appointed
- 07 January 2002
- Occupation
- Company Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 15 Greasbro Road, Tinsley, Sheffield, South Yorkshire, S9 1UQ
- Country Of Residence
- England
- Name
- SADIQUE, Mohammed Ghazi
Nasreen Begum
Resigned
- Appointed
- 09 March 2005
- Resigned
- 31 October 2011
- Role
- Secretary
- Address
- 15 Greasbro Road, Tinsley, Sheffield, South Yorkshire, S9 1UQ
- Name
- BEGUM, Nasreen
Mohammed Ghazi
Resigned
PSC
- Appointed
- 07 January 2002
- Resigned
- 09 March 2005
- Role
- Secretary
- Address
- 15 Greasbro Road, Tinsley, Sheffield, South Yorkshire, S9 1UQ
- Name
- GHAZI, Mohammed
- Notified On
- 7 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Nasreen Begum
Resigned
- Appointed
- 07 January 2002
- Resigned
- 09 March 2005
- Occupation
- Company Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 15 Greasbro Road, Tinsley, Sheffield, South Yorkshire, S9 1UQ
- Name
- BEGUM, Nasreen
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