DIVERSIFIED EFW MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DIVERSIFIED EFW MANAGEMENT LIMITED
COMPANY NUMBER
12754239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/07/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON INFRASTRUCTURE MANAGEMENT IV LTD | N/A | N/A |
| DIVERSIFIED EFW MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIVERSIFIED EFW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | David Courtenay Palmer-Jones (912507062) has left the board |
Credit Risk Overview
Want to learn more about DIVERSIFIED EFW MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVERSIFIED EFW MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSIFIED EFW MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2020 - Present (4 years and 3 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 19 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) 10/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/07/2020 - Present (4 years and 3 months) Born in Jun 1983 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON INFRASTRUCTURE MANAGEMENT IV LTD | N/A | N/A |
| DIVERSIFIED EFW MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIVERSIFIED EFW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRP EFW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| STRATEGIC STORAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | David Courtenay Palmer-Jones (912507062) has left the board |
| 15/05/2024 | Paul Richard Smith (927717053) has left the board |
| 22/04/2024 | Andrew Robert Pike (927748296) has left the board |
| 13/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member David Courtenay Palmer-Jones (912507062) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 20/10/2021 | Jeremy Gordon Smith (925023491) has left the board |
| 30/09/2021 | New Board Member David James Hewling Luson (926654819) Appointed |
| 21/12/2020 | New Board Member Andrew Robert Pike (927748296) Appointed |
| 25/09/2020 | INTERTRUST (UK) LIMITED (927426501) has left the board |
| 25/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927426501) Appointed |
| 18/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Board Member Jeremy Gordon Smith (925023491) Appointed |
| 19/01/1970 | New Board Member Dermot Joseph Logan (927574910) Appointed |
| 19/01/1970 | New Board Member Paul Richard Smith (927717053) Appointed |
| 19/01/1970 | New Board Member Andrew Robert Pike (927708143) Appointed |
| 19/01/1970 | New Board Member Dermot Joseph Logan (927709762) Appointed |
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