DIANA CORBETT LIMITED

14 HOLYWELL ROW, LONDON  EC2A 4JB
  • Active
  • Private Limited Company
  • Company No. 04144939
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIANA CORBETT LIMITED was incorporated on Monday, January 22, 2001 as a Private Limited Company with no registered address. DIANA CORBETT 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 24 years 1 month and 3 days.

Name DIANA CORBETT LIMITED
Company number 04144939
Company type Private Limited Company
Incorporation date 22 Jan 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 14 HOLYWELL ROW
LONDON

EC2A 4JB
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
Twisel Investments Limited 21 Old Channel Road, BT3 9DE Dates: Tuesday, February 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick Mark Creighton Heffron Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
significant influence or control
Mrs Diana Mary Alexandra Heffron Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DIANA CORBETT LIMITED 22 Jan 2001