DINER MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DINER MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DINER MANAGEMENT SERVICES LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02990129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DINER MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 OLD BURLINGTON STREET
LONDON
W1S 3AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY MARTIN DINER Mar 1954 British Director 1999-11-05 CURRENT
ANTHONY LAURENCE DINER Apr 1949 British Director 1994-11-14 CURRENT
MR JEFFREY MARTIN DINER Mar 1954 British Secretary 1994-11-14 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-11-14 UNTIL 1994-11-14 RESIGNED
HARVEY ROSENBLATT May 1946 British Director 1994-11-14 UNTIL 1999-12-22 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-11-14 UNTIL 1994-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Realty Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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FIRST REALTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BPP (HATTON GARDEN) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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BENJAMIN TAYLOR DINER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
INTERNATIONAL CALEDONIAN ASSETS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
I.C.A. ESTATES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
DINER_MANAGEMENT_SERVICES - Accounts 2023-09-22 31-03-2023 £5,015 Cash £-93,302 equity
DINER_MANAGEMENT_SERVICES - Accounts 2022-12-02 31-03-2022 £34,953 Cash £-82,174 equity
DINER_MANAGEMENT_SERVICES - Accounts 2021-11-09 31-03-2021 £5,894 Cash £-82,145 equity
DINER_MANAGEMENT_SERVICES - Accounts 2020-12-16 31-03-2020 £6,841 Cash £-39,555 equity
DINER_MANAGEMENT_SERVICES - Accounts 2019-10-08 31-03-2019 £16,163 Cash £-113,250 equity
DINER_MANAGEMENT_SERVICES - Accounts 2018-10-24 31-03-2018 £114,361 Cash £-66,047 equity
DINER_MANAGEMENT_SERVICES - Accounts 2017-12-21 31-03-2017 £103,069 Cash £-127,985 equity

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