INDEPENDENT DIPLOMAT
LONDON INDEPENDENT DIPLOMAT LIMITED

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Company number 05401515
Status Active
Incorporation Date 23 March 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 no member list; Appointment of Sir Nicholas Felix Stadlen as a director on 16 December 2015. The most likely internet sites of INDEPENDENT DIPLOMAT are www.independent.co.uk, and www.independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Diplomat is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05401515. Independent Diplomat has been working since 23 March 2005. The present status of the company is Active. The registered address of Independent Diplomat is Hamilton House 1 Temple Avenue London Ec4y 0ha. . THOMPSON, Benjamin Gardner is a Secretary of the company. GRANT, Stefania Mary is a Director of the company. MORTIMER, Edward is a Director of the company. ROSS, Carne William is a Director of the company. STADLEN, Nicholas Felix, Sir is a Director of the company. THOMPSON, Benjamin Gardner, Dr is a Director of the company. VENDRELL, Francesc Michael is a Director of the company. Secretary GRANT, Stefania Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Benjamin Gardner
Appointed Date: 19 November 2010
Director
GRANT, Stefania Mary
Appointed Date: 15 October 2009
85 years old
Director
MORTIMER, Edward
Appointed Date: 15 January 2009
81 years old
Director
ROSS, Carne William
Appointed Date: 23 March 2005
59 years old
Director
STADLEN, Nicholas Felix, Sir
Appointed Date: 16 December 2015
75 years old
Director
THOMPSON, Benjamin Gardner, Dr
Appointed Date: 15 January 2009
78 years old
Director
VENDRELL, Francesc Michael
Appointed Date: 16 December 2013
85 years old

Resigned Directors

Secretary
GRANT, Stefania Mary
Resigned: 26 November 2010
Appointed Date: 23 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

INDEPENDENT DIPLOMAT Events

05 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 23 March 2016 no member list
07 Jun 2016
Appointment of Sir Nicholas Felix Stadlen as a director on 16 December 2015
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 23 March 2015 no member list
...
... and 36 more events
28 Jun 2005
New secretary appointed
27 Jun 2005
Director resigned
27 Jun 2005
Secretary resigned
27 Jun 2005
New director appointed
23 Mar 2005
Incorporation

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