DIVERSTONE INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
DIVERSTONE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
DIVERSTONE INVESTMENTS LIMITED was incorporated 60 years ago on 19/03/1964 and has the registered number: 00797031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DIVERSTONE INVESTMENTS LIMITED was incorporated 60 years ago on 19/03/1964 and has the registered number: 00797031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DIVERSTONE INVESTMENTS LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
36 ROYAL AVENUE
SW3 4QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN HUGH FLASH | Jun 1943 | British | Director | CURRENT | |
| ELISABETH LUCIENNE FLASH | May 1947 | French | Director | 2005-11-28 | CURRENT |
| ALEXANDER MORTIMER FLASH | Aug 1984 | British | Director | 2005-11-28 | CURRENT |
| MARTIN HUGH FLASH | Jun 1943 | British | Secretary | 2000-11-13 | CURRENT |
| ADRIAN CLIVE FLASH | Jan 1949 | British | Director | RESIGNED | |
| LT COL MORTIMER FLASH | Dec 1912 | British | Secretary | 1994-08-04 UNTIL 2000-11-13 | RESIGNED |
| LESLEY JENNIFER DELPHINE FLASH | Sep 1946 | British | Director | RESIGNED | |
| LT COL MORTIMER FLASH | Dec 1912 | British | Director | 1994-08-04 UNTIL 2000-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregory Matthew Flash | 2016-07-14 | 4/1979 | Ownership of shares 25 to 50 percent | |
| Mr Alexander Mortimer Flash | 2016-07-14 | 8/1984 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diverstone Investments Limited - Filleted accounts | 2024-06-06 | 30-09-2023 | £18,550 Cash £221,180 equity |
| Diverstone Investments Limited - Filleted accounts | 2023-05-27 | 30-09-2022 | £17,727 Cash £135,746 equity |
| Diverstone Investments Limited - Filleted accounts | 2022-06-29 | 30-09-2021 | £17,385 Cash £136,253 equity |
| Diverstone Investments Limited - Filleted accounts | 2021-07-01 | 30-09-2020 | £16,556 Cash £138,414 equity |
| Diverstone Investments Limited - Filleted accounts | 2020-06-16 | 30-09-2019 | £60,035 Cash £140,600 equity |
| Diverstone Investments Limited - Filleted accounts | 2019-01-24 | 30-09-2018 | £156,485 Cash £242,057 equity |
| Diverstone Investments Limited - Filleted accounts | 2018-06-30 | 30-09-2017 | £6,305 Cash £219,815 equity |
| Diverstone Investments Limited - Abbreviated accounts | 2017-06-28 | 30-09-2016 | £11,197 Cash |
| Abbreviated Company Accounts - DIVERSTONE INVESTMENTS LIMITED | 2016-06-28 | 30-09-2015 | £8,725 Cash £3,857 equity |
| Abbreviated Company Accounts - DIVERSTONE INVESTMENTS LIMITED | 2014-11-25 | 30-09-2014 | £18,881 Cash £5,511 equity |