DIVERSIFIED PROPERTIES (EUROPE) LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 02910942
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES13 ‐ Section 126 25/07/2016 . The most likely internet sites of DIVERSIFIED PROPERTIES (EUROPE) LTD are www.diversifiedpropertieseurope.co.uk, and www.diversified-properties-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Diversified Properties Europe Ltd is a Private Limited Company. The company registration number is 02910942. Diversified Properties Europe Ltd has been working since 21 March 1994. The present status of the company is Active. The registered address of Diversified Properties Europe Ltd is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . NEWCHAIN LIMITED is a Secretary of the company. ROUE, Helen Louise is a Director of the company. ANDANA FOUNDATION is a Director of the company. ANGLO PACIFIC-DWAYNE FOUNDATION is a Director of the company. Secretary DAFISA INTERNATIONAL EUROTRUST (UK) LTD has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, La'Tisha Monique has been resigned. Director WATTS, Casilda has been resigned. Director ASSET MANAGEMENT CORPORATE SERVICES INC has been resigned. Director CORPORATE OFFICER LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director STRATEGIC MANAGEMENT CORPORATE SERVICES INC has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NEWCHAIN LIMITED
Appointed Date: 02 March 2011
Director
ROUE, Helen Louise
Appointed Date: 17 October 2012
58 years old
Director
ANDANA FOUNDATION
Appointed Date: 11 November 2011
Director
ANGLO PACIFIC-DWAYNE FOUNDATION
Appointed Date: 11 November 2011

Resigned Directors

Secretary
DAFISA INTERNATIONAL EUROTRUST (UK) LTD
Resigned: 11 November 2011
Appointed Date: 21 March 1994
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 March 2011
Appointed Date: 21 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
THOMPSON, La'Tisha Monique
Resigned: 25 July 2014
Appointed Date: 17 October 2012
35 years old
Director
WATTS, Casilda
Resigned: 21 January 2015
Appointed Date: 24 September 2010
65 years old
Director
ASSET MANAGEMENT CORPORATE SERVICES INC
Resigned: 11 November 2011
Appointed Date: 21 March 1994
Director
CORPORATE OFFICER LTD
Resigned: 09 April 2015
Appointed Date: 17 March 2015
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
STRATEGIC MANAGEMENT CORPORATE SERVICES INC
Resigned: 11 November 2011
Appointed Date: 21 March 1994

DIVERSIFIED PROPERTIES (EUROPE) LTD Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Resolutions
  • RES13 ‐ Section 126 25/07/2016
06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • EUR 2,582.5
13 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
25 Mar 1994
Director resigned;new director appointed
25 Mar 1994
New director appointed
25 Mar 1994
New director appointed
25 Mar 1994
Secretary resigned;new secretary appointed
21 Mar 1994
Incorporation

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