DIAMOND RESORTS BRAZIL LIMITED
CRAWLEY VITAMINWATER LIMITED GOLFVISION LIMITED

Hellopages » West Sussex » Crawley » RH11 8AD

Company number 05628074
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address C/O LEWIS ROWELL & CO, 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of DIAMOND RESORTS BRAZIL LIMITED are www.diamondresortsbrazil.co.uk, and www.diamond-resorts-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Resorts Brazil Limited is a Private Limited Company. The company registration number is 05628074. Diamond Resorts Brazil Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Diamond Resorts Brazil Limited is C O Lewis Rowell Co 20 Springfield Road Crawley West Sussex Rh11 8ad. . SPRINGFIELD SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCMILLEN, Derek Colin is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TREACHER, Jonathan Page has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Appointed Date: 05 October 2006

Director
MCMILLEN, Derek Colin
Appointed Date: 18 November 2005
75 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Secretary
TREACHER, Jonathan Page
Resigned: 05 October 2006
Appointed Date: 18 November 2005

Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 November 2005
Appointed Date: 18 November 2005
63 years old

Persons With Significant Control

Mr Derek Colin Mcmillen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND RESORTS BRAZIL LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1

...
... and 26 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
Registered office changed on 13/12/05 from: 16 st john street london EC1M 4NT
12 Dec 2005
Director resigned
12 Dec 2005
Secretary resigned
18 Nov 2005
Incorporation