DIANOIA VENTURES LIMITED
LONDON CORDLESS GROUP LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 05034608
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 7 st Johns Mews, 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN. The most likely internet sites of DIANOIA VENTURES LIMITED are www.dianoiaventures.co.uk, and www.dianoia-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dianoia Ventures Limited is a Private Limited Company. The company registration number is 05034608. Dianoia Ventures Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Dianoia Ventures Limited is 73 Cornhill London Ec3v 3qq. . MANUEL, Catherine Sally is a Secretary of the company. MANUEL, Catherine Sally is a Director of the company. ROSS, Philip James Nunes is a Director of the company. Secretary SIMONS, Linda has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MANUEL, Catherine Sally
Appointed Date: 04 February 2004
Director
MANUEL, Catherine Sally
Appointed Date: 30 June 2011
59 years old
Director
ROSS, Philip James Nunes
Appointed Date: 04 February 2004
60 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
NORRIS, Patricia Pamela
Resigned: 04 February 2004
Appointed Date: 04 February 2004
92 years old

Persons With Significant Control

Mr Philip James Nunes Ross
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

DIANOIA VENTURES LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Register(s) moved to registered inspection location 7 st Johns Mews, 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016
Register inspection address has been changed to 7 st Johns Mews, 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN
...
... and 33 more events
10 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
04 Feb 2004
Incorporation

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