DIVA VEGAS LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DJ- Active
- Private Limited Company
- Company No. 05722857
- Last Updated: 01 Mar 2024
Company Profile
DIVA VEGAS LIMITED was incorporated on Monday, February 27, 2006 as a Private Limited Company with registered address in LONDON. DIVA VEGAS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 11 months and 24 days.
| Name | DIVA VEGAS LIMITED |
|---|---|
| Company number | 05722857 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stefano Serafino Bruno Camponovo Nationality: Swiss |
Dates: Friday, November 30, 2018 - present
significant influence or control
|
| Mr Giorgio Romeo Luigi Camponovo Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against DIVA VEGAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVA VEGAS LIMITED | 27 Feb 2006 |