DIVERSE PROPERTY INVESTMENTS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
DIVERSE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
DIVERSE PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383234. The accounts status is DORMANT and accounts are next due on 31/12/2023.
DIVERSE PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383234. The accounts status is DORMANT and accounts are next due on 31/12/2023.
DIVERSE PROPERTY INVESTMENTS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD STORAH | Jun 1977 | British | Director | 2019-04-05 | CURRENT |
MISS KRISTA NYREE WHITLEY | Dec 1970 | British | Director | 2017-07-31 | CURRENT |
MR STEPHEN ROSEBY | Secretary | 2020-01-31 | CURRENT | ||
MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-04 UNTIL 2005-03-04 | RESIGNED | ||
MR LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-01-31 | RESIGNED | ||
MR ANDREW MORRIS | Nov 1965 | British | Secretary | 2005-03-04 UNTIL 2011-11-30 | RESIGNED |
JEREMY PERKIN | Secretary | 2011-12-31 UNTIL 2012-11-08 | RESIGNED | ||
WILLIAM HENRY MARK ROBSON | Secretary | 2014-10-31 UNTIL 2017-07-31 | RESIGNED | ||
MR DARRIN JOHN PETER ROBINSON | Jan 1966 | British | Director | 2007-06-26 UNTIL 2011-03-06 | RESIGNED |
JOANNE WEIR | Apr 1968 | British | Director | 2007-06-26 UNTIL 2011-03-04 | RESIGNED |
ANNETTE MONIQUE LARA SPINDLER | Jan 1968 | British | Director | 2017-07-31 UNTIL 2017-10-12 | RESIGNED |
MR RICHARD CHARLES SMITH | May 1957 | British | Director | 2010-07-01 UNTIL 2013-11-30 | RESIGNED |
MRS ELIZABETH MCDONALD | Secretary | 2012-11-08 UNTIL 2014-10-31 | RESIGNED | ||
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2012-02-29 UNTIL 2017-07-31 | RESIGNED |
DAVID NATHAN HUDALY | Apr 1957 | British | Director | 2005-03-04 UNTIL 2010-06-30 | RESIGNED |
MR ANDREW MORRIS | Nov 1965 | British | Director | 2005-03-04 UNTIL 2011-11-30 | RESIGNED |
FIONA JACQUELINE MORGAN | Oct 1964 | British | Director | 2012-02-29 UNTIL 2013-12-27 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2005-03-04 UNTIL 2006-04-19 | RESIGNED |
MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 2005-03-04 UNTIL 2006-04-19 | RESIGNED |
MR STEPHEN ROBERT WILLIAMS | Oct 1969 | British | Director | 2011-11-30 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diverse Acquisitions Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Turnstone Equityco 1 Limited | 2016-04-06 | Manchester | Right to appoint and remove directors |