DIBLET LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 8LB

Company number 02584934
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 561 LORDSHIP LANE, EAST DULWICH, LONDON, SE22 8LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4 . The most likely internet sites of DIBLET LIMITED are www.diblet.co.uk, and www.diblet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 5.5 miles; to Bickley Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diblet Limited is a Private Limited Company. The company registration number is 02584934. Diblet Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Diblet Limited is 561 Lordship Lane East Dulwich London Se22 8lb. . GIL RUIZ, Monica is a Secretary of the company. BLADON, Andrew David is a Director of the company. GIL RUIZ, Monica is a Director of the company. SURRY, Julia Elizabeth is a Director of the company. YU, Susan Wai Yan is a Director of the company. Secretary BEAMAN, Robert has been resigned. Secretary EILERTS DE HAAN, Myke has been resigned. Secretary GRAVES, Martin John has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NEWTON, Sarah Lydia has been resigned. Secretary WELFORD, Paul has been resigned. Director BEAMAN, Robert has been resigned. Director DE HAAN, Myke Eilerts has been resigned. Director FLYNN, Katy Patrica has been resigned. Director GRAVES, Martin John has been resigned. Director HART, Victoria Louise has been resigned. Director KAMMERER, Judith Marie has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NEWTON, Sarah Lydia has been resigned. Director NICCOL, Norma has been resigned. Director ONEILL, Liam Paul has been resigned. Director OVERY, Peter Leslie has been resigned. Director PURVIS, Richard Alexander has been resigned. Director SOUTHGATE, Penny Jane has been resigned. Director STOCKWELL, Guy has been resigned. Director TOGUT, Catherine Juliet has been resigned. Director WELFORD, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GIL RUIZ, Monica
Appointed Date: 01 March 2016
Director
BLADON, Andrew David
Appointed Date: 03 March 2016
40 years old
Director
GIL RUIZ, Monica
Appointed Date: 05 February 2014
45 years old
Director
SURRY, Julia Elizabeth
Appointed Date: 06 February 2014
42 years old
Director
YU, Susan Wai Yan
Appointed Date: 23 September 2005
46 years old

Resigned Directors

Secretary
BEAMAN, Robert
Resigned: 01 November 1999
Appointed Date: 11 August 1998
Secretary
EILERTS DE HAAN, Myke
Resigned: 28 January 2016
Appointed Date: 26 September 2005
Secretary
GRAVES, Martin John
Resigned: 13 September 1996
Appointed Date: 22 February 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991
Secretary
NEWTON, Sarah Lydia
Resigned: 15 September 2004
Appointed Date: 07 August 2000
Secretary
WELFORD, Paul
Resigned: 10 August 1998
Appointed Date: 01 September 1996
Director
BEAMAN, Robert
Resigned: 01 November 1999
Appointed Date: 22 September 1996
53 years old
Director
DE HAAN, Myke Eilerts
Resigned: 28 January 2016
Appointed Date: 11 February 2013
49 years old
Director
FLYNN, Katy Patrica
Resigned: 19 February 2010
Appointed Date: 05 August 2000
54 years old
Director
GRAVES, Martin John
Resigned: 13 September 1996
Appointed Date: 22 February 1991
62 years old
Director
HART, Victoria Louise
Resigned: 10 October 2013
Appointed Date: 26 February 2010
45 years old
Director
KAMMERER, Judith Marie
Resigned: 17 June 1996
Appointed Date: 27 November 1991
60 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991
Director
NEWTON, Sarah Lydia
Resigned: 15 September 2004
Appointed Date: 01 November 1999
53 years old
Director
NICCOL, Norma
Resigned: 14 October 1995
79 years old
Director
ONEILL, Liam Paul
Resigned: 06 August 2000
Appointed Date: 18 March 1997
60 years old
Director
OVERY, Peter Leslie
Resigned: 07 March 2007
Appointed Date: 01 November 1998
66 years old
Director
PURVIS, Richard Alexander
Resigned: 23 September 2005
Appointed Date: 31 January 2001
53 years old
Director
SOUTHGATE, Penny Jane
Resigned: 18 March 1997
65 years old
Director
STOCKWELL, Guy
Resigned: 10 October 2013
Appointed Date: 02 August 2010
54 years old
Director
TOGUT, Catherine Juliet
Resigned: 28 January 2003
Appointed Date: 05 August 2000
53 years old
Director
WELFORD, Paul
Resigned: 01 July 1998
Appointed Date: 17 June 1996
55 years old

Persons With Significant Control

Ms Monica Gil Ruiz
Notified on: 1 February 2017
45 years old
Nature of control: Has significant influence or control

DIBLET LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
03 Mar 2016
Appointment of Mr Andrew David Bladon as a director on 3 March 2016
01 Mar 2016
Termination of appointment of Myke Eilerts De Haan as a director on 28 January 2016
...
... and 89 more events
12 Dec 1991
Ad 27/11/91--------- £ si 4@1=4 £ ic 2/6
12 Dec 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1991
Accounting reference date notified as 28/02
25 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1991
Incorporation

Similar Companies

DIBLES PARK COMPANY LIMITED DIBLES ROAD (FAREHAM) MANAGEMENT LTD DIBLEY AVIATION LTD DIBLEY CONSULTING LIMITED DIBLEY DESIGN LIMITED DIBLEY PHILLIPS LIMITED DIBLEYS HERITAGE LIMITED