Company Information for

DIVERTIMENTO LTD

5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ,

Company Registration Number

04344501

Private Limited Company

Active - Proposal to Strike off

About Divertimento Ltd

DIVERTIMENTO LTD was founded on 2001-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Divertimento Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
DIVERTIMENTO LTD
Legal Registered Office
5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Other companies in EC3N

Filing Information

Company Number04344501
Date formed2001-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-08-31
Account next due31/05/2025
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-02-21 04:10:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alto Secretaries Limited Company Secretary 2004-12-06
Jeremy Charles Alistair Chivers Director CHARTERED ACCOUNTANT 2012-04-18 ENGLAND
Richard John Read Director FINANCIAL ADVISOR 2012-04-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith David Tuson Director 2004-12-01 2013-07-01
Karen Cavanagh Company Secretary 2002-07-18 2004-12-06
John Paul Cavanagh Director 2002-07-18 2004-12-06
Karen Cavanagh Director 2002-07-18 2004-12-06
Coult & Company Limited Company Secretary 2001-12-21 2002-07-18
Roderick Michael Coult Director 2001-12-21 2002-07-18
Swift Incorporations Limited Nominated Secretary 2001-12-21 2001-12-21
Instant Companies Limited Nominated Director 2001-12-21 2001-12-21

Related Directorships for Alto Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alto Secretaries Limited OTHERPURPOSES LIMITEDCompany Secretary 2016-05-10 CURRENT 2016-02-15 Active - Proposal to Strike off
Alto Secretaries Limited EPSILON GROUP LIMITEDCompany Secretary 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
Alto Secretaries Limited EUNA UNDERWRITING LTDCompany Secretary 2014-10-06 CURRENT 2014-07-31 Active
Alto Secretaries Limited ELAN INSURANCE BROKERS LIMITEDCompany Secretary 2014-10-06 CURRENT 2014-09-29 Active
Alto Secretaries Limited EQUATE UNDERWRITING LIMITEDCompany Secretary 2014-10-06 CURRENT 2014-07-31 Active
Alto Secretaries Limited AVOCA UK SERVICES LIMITEDCompany Secretary 2014-03-26 CURRENT 2001-04-02 Active
Alto Secretaries Limited MERCURY ENERGY ADVISERS LTDCompany Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
Alto Secretaries Limited CREATIVE HUMAN EVOLUTION LIMITEDCompany Secretary 2013-06-17 CURRENT 2013-06-17 Active
Alto Secretaries Limited A.L. TUSON LIMITEDCompany Secretary 2012-12-05 CURRENT 2012-12-05 Active
Alto Secretaries Limited PEERMAN INVESTMENTS LIMITEDCompany Secretary 2010-05-12 CURRENT 1985-09-13 Active
Alto Secretaries Limited TUSON & PARTNERS LIMITEDCompany Secretary 2009-11-02 CURRENT 1990-01-25 Active
Alto Secretaries Limited JMW REINSURANCE CONSULTING LIMITEDCompany Secretary 2009-06-12 CURRENT 2009-06-12 Active
Alto Secretaries Limited CAMAAN PROPERTIES LIMITEDCompany Secretary 2008-01-23 CURRENT 2008-01-23 Active
Alto Secretaries Limited ES RISKS LIMITEDCompany Secretary 2007-08-15 CURRENT 2007-08-15 Active
Alto Secretaries Limited TUSON TAXATION CONSULTANTS LIMITEDCompany Secretary 2007-03-29 CURRENT 2007-03-29 Active
Alto Secretaries Limited WELCOME MAT LIMITEDCompany Secretary 2004-11-15 CURRENT 2004-07-27 Active
Alto Secretaries Limited FACTORFORCE LIMITEDCompany Secretary 2004-06-24 CURRENT 2004-06-24 Active
Alto Secretaries Limited JEM PARTNERS LIMITEDCompany Secretary 2003-02-17 CURRENT 2003-02-17 Active
Alto Secretaries Limited ALTO CONSULTANTS LIMITEDCompany Secretary 2001-11-06 CURRENT 2001-11-06 Active - Proposal to Strike off
Alto Secretaries Limited BARTHOLOMEW TRUSTEE COMPANY LTDCompany Secretary 2001-10-04 CURRENT 2001-10-01 Active
Alto Secretaries Limited TUSCANY (PROPERTY & LEISURE) LIMITEDCompany Secretary 1999-08-18 CURRENT 1999-08-17 Active
Alto Secretaries Limited W.T. BUTLER & CO LTD.Company Secretary 1997-02-13 CURRENT 1997-02-13 Active

Related Directorships for Jeremy Charles Alistair Chivers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Charles Alistair Chivers GUILDFORD STREET CAPITAL LIMITEDDirector 2018-02-27 CURRENT 2017-07-17 Active
Jeremy Charles Alistair Chivers MINORIES NOMINEES LIMITEDDirector 2017-01-23 CURRENT 2017-01-23 Active
Jeremy Charles Alistair Chivers CREATIVE HUMAN EVOLUTION LIMITEDDirector 2013-06-17 CURRENT 2013-06-17 Active
Jeremy Charles Alistair Chivers TUSON & PARTNERS HOLDINGS LIMITEDDirector 2012-06-01 CURRENT 1999-04-01 Active
Jeremy Charles Alistair Chivers TUSON & PARTNERS LIMITEDDirector 2009-10-01 CURRENT 1990-01-25 Active
Jeremy Charles Alistair Chivers TUSON TAXATION CONSULTANTS LIMITEDDirector 2007-03-29 CURRENT 2007-03-29 Active
Jeremy Charles Alistair Chivers W.T. BUTLER & CO LTD.Director 2006-02-07 CURRENT 1997-02-13 Active
Jeremy Charles Alistair Chivers FACTORFORCE LIMITEDDirector 2005-12-13 CURRENT 2004-06-24 Active
Jeremy Charles Alistair Chivers SANDS UNDERWRITING LIMITEDDirector 2002-06-05 CURRENT 1997-09-25 Active
Jeremy Charles Alistair Chivers BARTHOLOMEW TRUSTEE COMPANY LTDDirector 2001-10-04 CURRENT 2001-10-01 Active
Jeremy Charles Alistair Chivers ALTO SECRETARIES LIMITEDDirector 2000-03-21 CURRENT 1994-03-11 Active

Related Directorships for Richard John Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Read AUGUSTINE NOMINEES LTD.Director 2016-11-18 CURRENT 2016-11-18 Active
Richard John Read AUGUSTINE PRIVATE CLIENT SERVICES LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active
Richard John Read READ FINANCIAL (LONDON) LIMITEDDirector 2010-10-29 CURRENT 2010-10-29 Active
Richard John Read AUGUSTINE LIMITEDDirector 1999-04-01 CURRENT 1981-06-12 Active