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DINER MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Diner Management Services Limited. The company was founded 29 years ago and was given the registration number 02990129. The firm's registered office is in . You can find them at Finsgate 5/7 Cranwood Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DINER MANAGEMENT SERVICES LIMITED
Company Number:02990129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Finsgate 5/7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Hillway, Holly Lodge Estate Highgate, London, N6 6AD

Secretary14 November 1994Active
4b Abercorn Place, London, NW8 9XR

Director14 November 1994Active
51 Hillway, Holly Lodge Estate Highgate, London, N6 6AD

Director05 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 November 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 November 1994Active
The Vines 14 Grove End Road, London, NW8 9LB

Director14 November 1994Active

People with Significant Control

First Realty Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Old Burlington Street, London, England, W1S 3AW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Address

Change registered office address company with date old address new address.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-08Address

Change registered office address company with date old address new address.

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2023-09-07Persons with significant control

Change to a person with significant control.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type small.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type small.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Accounts with accounts type small.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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