DIVERSTONE INVESTMENTS LIMITED
36 ROYAL AVENUE, LONDON SW3 4QF- Active
- Private Limited Company
- Company No. 00797031
- Last Updated: 01 Mar 2024
Company Profile
DIVERSTONE INVESTMENTS LIMITED was incorporated on Thursday, March 19, 1964 as a Private Limited Company with no registered address. DIVERSTONE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 7 months and 3 days.
| Name | DIVERSTONE INVESTMENTS LIMITED |
|---|---|
| Company number | 00797031 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Mortimer Flash Nationality: British |
Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gregory Matthew Flash Nationality: British |
Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against DIVERSTONE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVERSTONE INVESTMENTS LIMITED | 19 Mar 1964 |