DIVINELAKE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03853509
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DIVINELAKE LIMITED are www.divinelake.co.uk, and www.divinelake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Divinelake Limited is a Private Limited Company. The company registration number is 03853509. Divinelake Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Divinelake Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALLEN, Jane has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 29 October 1999
Director
ADRIAN, Carl
Appointed Date: 01 April 2012
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 29 October 1999
Director
UNM INVESTMENTS LIMITED
Appointed Date: 29 October 1999

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 29 October 1999
Appointed Date: 25 October 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 October 1999
Appointed Date: 27 September 1999
Director
ALLEN, Jane
Resigned: 31 March 2012
Appointed Date: 14 June 2010
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 29 October 1999
Appointed Date: 25 October 1999
Director
LUCIENE JAMES LIMITED
Resigned: 25 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Ubmg Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIVINELAKE LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,004
17 Apr 2015
Director's details changed for Crosswall Nominees Limited on 16 February 2015
...
... and 58 more events
28 Oct 1999
Secretary resigned
28 Oct 1999
Director resigned
28 Oct 1999
Registered office changed on 28/10/99 from: 83 leonard street london EC2A 4QS
28 Oct 1999
Location of register of members (non legible)
27 Sep 1999
Incorporation

Similar Companies

DIVINEJOY LTD DIVINE-LAKE 44 LTD DIVINELAZE LTD DIVINELIFE LTD DIVINELINE LIMITED DIVINE-LINK SERVICES LTD DIVINELIVING LIMITED