DIOGENES LTD.
2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON TW12 2BX- Active
- Private Limited Company
- Company No. 03533369
- Last Updated: 01 Mar 2024
Company Profile
DIOGENES LTD. was incorporated on Tuesday, March 24, 1998 as a Private Limited Company with registered address in HAMPTON. DIOGENES LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 7 months and 20 days.
| Name | DIOGENES LTD. |
|---|---|
| Company number | 03533369 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON TW12 2BX |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Andrew Peter Hadley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Paul Anthony Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIOGENES LTD. | 24 Mar 1998 |