This company is commonly known as Diogenes Ltd.. The company was founded 26 years ago and was given the registration number 03533369. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | DIOGENES LTD. |
|---|---|---|
| Company Number | : | 03533369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Nairdwood Close, Prestwood, Great Missenden, HP16 1QN | Director | 24 March 1998 | Active |
| 2 Castle Business Village, Station Road, Hampton, TW12 2BX | Director | 24 March 1998 | Active |
| Balgonie Cottage, Hazel Grove, Farnborough Park, BR6 8LU | Director | 24 March 1998 | Active |
| 2 Castle Business Village, Station Road, Hampton, TW12 2BX | Secretary | 08 October 2007 | Active |
| Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL | Secretary | 24 March 1998 | Active |
| 19 St Anne's Court, Stanley Road, Sutton, SM2 6RX | Secretary | 07 August 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 March 1998 | Active |
| 2 Castle Business Village, Station Road, Hampton, TW12 2BX | Director | 24 March 1998 | Active |
| Mr Christopher Paul Anthony | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Address | : | 2 Castle Business Village, Station Road, Hampton, TW12 2BX |
| Nature of control | : |
|
| Mr Andrew Peter Hadley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | 2 Castle Business Village, Station Road, Hampton, TW12 2BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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