DIOGENES LTD. - HAMPTON
Company Profile | Company Filings |
Overview
DIOGENES LTD. is a Private Limited Company from HAMPTON and has the status: Active.
DIOGENES LTD. was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
DIOGENES LTD. was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
DIOGENES LTD. - HAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
2 CASTLE BUSINESS VILLAGE
HAMPTON
MIDDLESEX
TW12 2BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIM PETER REYNOLDS | Jul 1948 | British | Director | 1998-03-24 | CURRENT |
MR ANDREW PETER HADLEY | Sep 1947 | British | Director | 1998-03-24 | CURRENT |
MR ALBERT TREVOR DAVISON | Jul 1943 | British | Director | 1998-03-24 | CURRENT |
MR CHRISTOPHER PAUL ANTHONY | Aug 1958 | British | Director | 1998-03-24 UNTIL 2019-03-22 | RESIGNED |
MR CHRISTOPHER PAUL ANTHONY | Aug 1958 | British | Secretary | 1998-03-24 UNTIL 2003-08-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-24 UNTIL 1998-03-24 | RESIGNED | ||
LUKAS RUDOLPH JANSEN VAN VUUREN | Oct 1976 | Secretary | 2003-08-07 UNTIL 2007-10-05 | RESIGNED | |
MR CHRISTOPHER PAUL ANTHONY | Aug 1958 | British | Secretary | 2007-10-08 UNTIL 2019-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Paul Anthony | 2016-04-06 - 2019-03-22 | 8/1958 | Hampton Middlesex | Ownership of shares 25 to 50 percent |
Mr Andrew Peter Hadley | 2016-04-06 | 9/1947 | Hampton Middlesex | Ownership of shares 25 to 50 percent |