DIVERTIMENTO LTD
LONDON

Hellopages » City of London » City of London » EC3N 1BJ

Company number 04344501
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of DIVERTIMENTO LTD are www.divertimento.co.uk, and www.divertimento.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Divertimento Ltd is a Private Limited Company. The company registration number is 04344501. Divertimento Ltd has been working since 21 December 2001. The present status of the company is Active. The registered address of Divertimento Ltd is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. . ALTO SECRETARIES LIMITED is a Secretary of the company. CHIVERS, Jeremy Charles Alistair is a Director of the company. READ, Richard John is a Director of the company. Secretary CAVANAGH, Karen has been resigned. Secretary COULT & COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVANAGH, John Paul has been resigned. Director CAVANAGH, Karen has been resigned. Director COULT, Roderick Michael has been resigned. Director TUSON, Keith David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALTO SECRETARIES LIMITED
Appointed Date: 06 December 2004
Director
CHIVERS, Jeremy Charles Alistair
Appointed Date: 18 April 2012
62 years old
Director
READ, Richard John
Appointed Date: 18 April 2012
62 years old

Resigned Directors

Secretary
CAVANAGH, Karen
Resigned: 06 December 2004
Appointed Date: 18 July 2002
Secretary
COULT & COMPANY LIMITED
Resigned: 18 July 2002
Appointed Date: 21 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Director
CAVANAGH, John Paul
Resigned: 06 December 2004
Appointed Date: 18 July 2002
66 years old
Director
CAVANAGH, Karen
Resigned: 06 December 2004
Appointed Date: 18 July 2002
64 years old
Director
COULT, Roderick Michael
Resigned: 18 July 2002
Appointed Date: 21 December 2001
78 years old
Director
TUSON, Keith David
Resigned: 01 July 2013
Appointed Date: 01 December 2004
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Jeremy Charles Alistair Chivers
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Richard John Read
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DIVERTIMENTO LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 41 more events
27 Dec 2001
New secretary appointed
27 Dec 2001
New director appointed
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
21 Dec 2001
Incorporation

DIVERTIMENTO LTD Charges

7 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: 4C Hotels (2) Limited
Description: The deposit together with the tenant's interest in the…

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