DIVVINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 08796673
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 47 CHARLES STREET 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017; Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Francisco Javier Gracia Alonso as a director on 15 November 2016. The most likely internet sites of DIVVINE LIMITED are www.divvine.co.uk, and www.divvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Divvine Limited is a Private Limited Company. The company registration number is 08796673. Divvine Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Divvine Limited is 47 Charles Street 2nd Floor London England W1j 5el. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. GRACIA ALONSO, Francisco Javier is a Director of the company. Director BLANCO SANCHEZ, Luis has been resigned. Director MORELL BELDA, Jose Antonio has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 26 March 2015
61 years old
Director
GRACIA ALONSO, Francisco Javier
Appointed Date: 15 November 2016
61 years old

Resigned Directors

Director
BLANCO SANCHEZ, Luis
Resigned: 26 March 2015
Appointed Date: 29 November 2013
40 years old
Director
MORELL BELDA, Jose Antonio
Resigned: 26 March 2015
Appointed Date: 29 November 2013
64 years old

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

DIVVINE LIMITED Events

05 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
24 Nov 2016
Appointment of Mr Francisco Javier Gracia Alonso as a director on 15 November 2016
11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
21 Sep 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 9 more events
26 Mar 2015
Registered office address changed from Bandenia Group 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 26 March 2015
26 Mar 2015
Appointment of Mr Jose Miguel Artiles Ceballos as a director on 26 March 2015
26 Mar 2015
Termination of appointment of Jose Antonio Morell Belda as a director on 26 March 2015
26 Mar 2015
Termination of appointment of Luis Blanco Sanchez as a director on 26 March 2015
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 800,000
  • MODEL ARTICLES ‐ Model articles adopted

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