TURTLE DIARY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 01816342
Status Active
Incorporation Date 15 May 1984
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 one hundred and three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of TURTLE DIARY LIMITED are www.turtlediary.co.uk, and www.turtle-diary.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Turtle Diary Limited is a Private Limited Company. The company registration number is 01816342. Turtle Diary Limited has been working since 15 May 1984. The present status of the company is Active. The registered address of Turtle Diary Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary MANUEL, Paul has been resigned. Secretary SECKER, James has been resigned. Director BURNS, John Macgregor has been resigned. Director CONLON, Denis has been resigned. Director FOSTER, Maurice Curtis has been resigned. Director MANUEL, Paul has been resigned. Director SECKER, James has been resigned. Director STERN, Charles Roger has been resigned. Director WELCH, Barry Victor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996
Director
ADRIAN, Carl Sheldon
Appointed Date: 23 June 2010
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996
Director
UNM INVESTMENTS LIMITED
Appointed Date: 08 August 1996

Resigned Directors

Secretary
MANUEL, Paul
Resigned: 08 August 1996
Appointed Date: 05 October 1995
Secretary
SECKER, James
Resigned: 05 October 1995
Director
BURNS, John Macgregor
Resigned: 08 August 1996
Appointed Date: 05 October 1995
82 years old
Director
CONLON, Denis
Resigned: 05 October 1995
Appointed Date: 01 May 1993
78 years old
Director
FOSTER, Maurice Curtis
Resigned: 31 May 1993
90 years old
Director
MANUEL, Paul
Resigned: 08 August 1996
Appointed Date: 05 October 1995
70 years old
Director
SECKER, James
Resigned: 05 October 1995
89 years old
Director
STERN, Charles Roger
Resigned: 08 August 1996
Appointed Date: 05 October 1995
75 years old
Director
WELCH, Barry Victor
Resigned: 05 October 1995
77 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TURTLE DIARY LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 93 more events
22 Jan 1987
Return made up to 15/11/86; full list of members
18 Dec 1986
Director resigned
05 Dec 1986
New director appointed
09 Jul 1986
Accounting reference date shortened from 30/06 to 31/12
03 Jul 1986
Registered office changed on 03/07/86 from: 38 south street london W1A 4QU

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