DIAVOLEZZA LIMITED
LONDON AUGURSHIP 212 LIMITED

Hellopages » City of London » City of London » EC4V 6AP

Company number 04262903
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, 3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr. Francesco Trapani as a director on 4 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of DIAVOLEZZA LIMITED are www.diavolezza.co.uk, and www.diavolezza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diavolezza Limited is a Private Limited Company. The company registration number is 04262903. Diavolezza Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Diavolezza Limited is 12 Bridewell Place 3rd Floor East Unit London Ec4v 6ap. . THORNTON SECRETARIAL SERVICES LTD is a Secretary of the company. PALACIOS, Luis Armando is a Director of the company. SAFAI, Katarina is a Director of the company. TRAPANI, Francesco is a Director of the company. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director TRAPANI, Francesco has been resigned. Director WHITE, Michael Laurence Dawe has been resigned. Director WEST ONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THORNTON SECRETARIAL SERVICES LTD
Appointed Date: 20 March 2003
Director
PALACIOS, Luis Armando
Appointed Date: 24 November 2010
68 years old
Director
SAFAI, Katarina
Appointed Date: 09 March 2015
54 years old
Director
TRAPANI, Francesco
Appointed Date: 04 October 2016
68 years old

Resigned Directors

Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 01 August 2001
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 01 May 2002
Appointed Date: 01 August 2001
Director
TRAPANI, Francesco
Resigned: 20 March 2003
Appointed Date: 16 April 2002
68 years old
Director
WHITE, Michael Laurence Dawe
Resigned: 24 November 2010
Appointed Date: 16 April 2002
68 years old
Director
WEST ONE DIRECTORS LIMITED
Resigned: 31 December 2013
Appointed Date: 20 March 2003

Persons With Significant Control

Mr. Francesco Trapani
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DIAVOLEZZA LIMITED Events

17 Oct 2016
Appointment of Mr. Francesco Trapani as a director on 4 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • EUR 1,000
...
... and 70 more events
16 Apr 2002
Company name changed augurship 212 LIMITED\certificate issued on 16/04/02
21 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2001
Incorporation

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