LVS DIVERSITY SELLER SHARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LVS DIVERSITY SELLER SHARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LVS DIVERSITY SELLER SHARE LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LVS DIVERSITY SELLER SHARE LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LVS DIVERSITY SELLER SHARE LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
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
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NETTLEDRIFT LIMITED (until 03/04/2013)
NETTLEDRIFT LIMITED (until 03/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2018-01-12 | CURRENT | ||
NITA SAVJANI | Oct 1980 | British | Director | 2018-01-12 | CURRENT |
MR MICHAEL ROBERT STOTT | Jul 1984 | British | Director | 2021-04-06 | CURRENT |
MR KENNETH ADAM NICK | Apr 1970 | American | Director | 2018-01-12 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-03-18 | CURRENT | ||
MR GRIFF WINKER | Nov 1975 | British | Director | 2014-10-23 UNTIL 2018-01-12 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2013-03-18 UNTIL 2013-03-26 | RESIGNED |
JAMES PATRICK GILBERT | Aug 1979 | British | Director | 2013-03-26 UNTIL 2014-10-23 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2013-03-18 UNTIL 2013-03-26 | RESIGNED |
MS VERONIQUE PASCALE DOMINIQUE MENARD | Oct 1973 | French | Director | 2016-09-14 UNTIL 2018-01-12 | RESIGNED |
LEE JAMES GALLOWAY | Nov 1970 | British | Director | 2013-03-26 UNTIL 2016-09-14 | RESIGNED |
CRAGER JOHN BOARDMAN | Oct 1979 | American | Director | 2018-01-12 UNTIL 2021-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allianz Se | 2016-04-06 | 80802 Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |