DIAVERUM FACILITIES MANAGEMENT LIMITED
BLENHEIM GATE, 22-24 UPPER MARLBOROUGH ROAD, ST ALBANS AL1 3AL- Active
- Private Limited Company
- Company No. 06615243
- Last Updated: 01 Mar 2024
Company Profile
DIAVERUM FACILITIES MANAGEMENT LIMITED was incorporated on Monday, June 9, 2008 as a Private Limited Company with registered address in ST ALBANS. DIAVERUM FACILITIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 16 days.
| Name | DIAVERUM FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | 06615243 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLENHEIM GATE 22-24 UPPER MARLBOROUGH ROAD ST ALBANS AL1 3AL |
|---|---|
| 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 |
|---|---|
| Diaverum Holding Uk Limited 22-24 Upper Marlborough Road, AL1 3AL |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DIAVERUM FACILITIES MANAGEMENT LIMITED | 09 Jun 2008 |