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DIAVERUM FACILITIES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diaverum Facilities Management Limited. The company was founded 16 years ago and was given the registration number 06615243. The firm's registered office is in ST ALBANS. You can find them at Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIAVERUM FACILITIES MANAGEMENT LIMITED
Company Number:06615243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2008
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Secretary09 June 2008Active
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL1 3AL

Director09 December 2021Active
PO BOX 4167, Lund, Sweden, SE-227 22

Director09 July 2018Active
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL1 3AL

Director08 April 2019Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Secretary09 June 2008Active
Barer Strasse 7, Munchen, Germany, 80333

Director09 July 2018Active
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL1 3AL

Director01 July 2014Active
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, United Kingdom, AL1 3AL

Director09 July 2008Active
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL1 3AL

Director03 October 2016Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director09 June 2008Active

People with Significant Control

Diaverum Holding Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, United Kingdom, AL1 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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