TURTLE DIARY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TURTLE DIARY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TURTLE DIARY LIMITED was incorporated 39 years ago on 15/05/1984 and has the registered number: 01816342. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TURTLE DIARY LIMITED was incorporated 39 years ago on 15/05/1984 and has the registered number: 01816342. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TURTLE DIARY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 1996-08-08 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1996-08-08 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1996-08-08 | CURRENT | ||
| CARL ADRIAN | Feb 1972 | British | Director | 2010-06-23 | CURRENT |
| MR BARRY VICTOR WELCH | Jun 1948 | British | Director | RESIGNED | |
| MR MAURICE CURTIS FOSTER | Jul 1935 | British | Director | RESIGNED | |
| PAUL MANUEL | Feb 1955 | British | Director | 1995-10-05 UNTIL 1996-08-08 | RESIGNED |
| MR JAMES SECKER | Apr 1936 | British | Director | RESIGNED | |
| CHARLES ROGER STERN | Apr 1950 | British | Director | 1995-10-05 UNTIL 1996-08-08 | RESIGNED |
| MR DENIS CONLON | Oct 1947 | British | Director | 1993-05-01 UNTIL 1995-10-05 | RESIGNED |
| JOHN MACGREGOR BURNS | Aug 1943 | British | Director | 1995-10-05 UNTIL 1996-08-08 | RESIGNED |
| MR JAMES SECKER | Apr 1936 | British | Secretary | RESIGNED | |
| PAUL MANUEL | Feb 1955 | British | Secretary | 1995-10-05 UNTIL 1996-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubmg Holdings | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |