DIVERSTONE INVESTMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4QF

Company number 00797031
Status Active
Incorporation Date 19 March 1964
Company Type Private Limited Company
Address 36 ROYAL AVENUE, LONDON, SW3 4QF
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 98 ; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 98 . The most likely internet sites of DIVERSTONE INVESTMENTS LIMITED are www.diverstoneinvestments.co.uk, and www.diverstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Diverstone Investments Limited is a Private Limited Company. The company registration number is 00797031. Diverstone Investments Limited has been working since 19 March 1964. The present status of the company is Active. The registered address of Diverstone Investments Limited is 36 Royal Avenue London Sw3 4qf. The company`s financial liabilities are £87.43k. It is £-4.22k against last year. The cash in hand is £11.2k. It is £2.47k against last year. . FLASH, Martin Hugh is a Secretary of the company. FLASH, Alexander Mortimer is a Director of the company. FLASH, Elisabeth Lucienne is a Director of the company. FLASH, Martin Hugh is a Director of the company. Secretary FLASH, Mortimer, Lt Col has been resigned. Director FLASH, Adrian Clive has been resigned. Director FLASH, Lesley Jennifer Delphine has been resigned. Director FLASH, Mortimer, Lt Col has been resigned. The company operates in "Other letting and operating of own or leased real estate".


diverstone investments Key Finiance

LIABILITIES £87.43k
-5%
CASH £11.2k
+28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLASH, Martin Hugh
Appointed Date: 13 November 2000
Director
FLASH, Alexander Mortimer
Appointed Date: 28 November 2005
41 years old
Director
FLASH, Elisabeth Lucienne
Appointed Date: 28 November 2005
78 years old
Director
FLASH, Martin Hugh

82 years old

Resigned Directors

Secretary
FLASH, Mortimer, Lt Col
Resigned: 13 November 2000
Appointed Date: 04 August 1994
Director
FLASH, Adrian Clive
Resigned: 19 May 2007
76 years old
Director
FLASH, Lesley Jennifer Delphine
Resigned: 14 September 2002
79 years old
Director
FLASH, Mortimer, Lt Col
Resigned: 13 November 2000
Appointed Date: 04 August 1994
112 years old

DIVERSTONE INVESTMENTS LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 98
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 98
23 Nov 2014
Total exemption small company accounts made up to 30 September 2014
08 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 64 more events
10 May 1988
Return made up to 17/04/88; full list of members
15 Jun 1987
Return made up to 07/03/87; full list of members
30 Apr 1987
Full accounts made up to 30 September 1986
18 Jun 1986
Full accounts made up to 30 September 1985
18 Jun 1986
Return made up to 22/06/86; full list of members

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