DINER MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 02990129
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address FINSGATE 5/7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of DINER MANAGEMENT SERVICES LIMITED are www.dinermanagementservices.co.uk, and www.diner-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diner Management Services Limited is a Private Limited Company. The company registration number is 02990129. Diner Management Services Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Diner Management Services Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . DINER, Jeffrey Martin is a Secretary of the company. DINER, Anthony Laurence is a Director of the company. DINER, Jeffrey Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSENBLATT, Harvey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DINER, Jeffrey Martin
Appointed Date: 14 November 1994

Director
DINER, Anthony Laurence
Appointed Date: 14 November 1994
76 years old

Director
DINER, Jeffrey Martin
Appointed Date: 05 November 1999
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Director
ROSENBLATT, Harvey
Resigned: 22 December 1999
Appointed Date: 14 November 1994
79 years old

Persons With Significant Control

First Realty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DINER MANAGEMENT SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 March 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

16 Sep 2015
Accounts for a small company made up to 31 March 2015
05 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 47 more events
04 Jan 1995
Director resigned;new director appointed

04 Jan 1995
Secretary resigned;new secretary appointed

04 Jan 1995
Registered office changed on 04/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

24 Nov 1994
Company name changed justmare LIMITED\certificate issued on 25/11/94

14 Nov 1994
Incorporation