DIVERSITY ROLE MODELS
Overview
| Company Name | DIVERSITY ROLE MODELS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07640644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIVERSITY ROLE MODELS?
- Other service activities n.e.c. (96090) / Other service activities
Where is DIVERSITY ROLE MODELS located?
| Registered Office Address | St Anne's Church 55 Dean Street W1D 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIVERSITY ROLE MODELS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DIVERSITY ROLE MODELS?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for DIVERSITY ROLE MODELS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daniel Patrick Hughes as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil Russell Feinson on Aug 18, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 52 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher James Tune as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tamoor Ali as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Patrick Hughes as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Dena Tahmasebi as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kelly Anne Higson as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jose Leonardo Plata Martinez as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Russell Feinson as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Donald Mckellar as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Symon Jon Wheelhouse as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Leigh Whiteside as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen David Sutton as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hans Kenneth Svennevig as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Glenn Drennen as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Adam Mccann as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Ms Daniela Rosetta Grasso as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Tamoor Ali as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonia Denise Belcher as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of DIVERSITY ROLE MODELS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYRIACOU, Costandinos Andreou | Secretary | 55 Dean Street W1D 6AF London St Anne's Church England | 313973580001 | |||||||
| DRENNEN, Christopher Glenn | Director | 55 Dean Street W1D 6AF London St Anne's Church England | United States | British,American | 318707510001 | |||||
| FEINSON, Neil Russell | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | British | 325775200002 | |||||
| GRASSO, Daniela Rosetta | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | British | 297623100002 | |||||
| HIGSON, Kelly Anne | Director | 55 Dean Street W1D 6AF London St Anne's Church England | Wales | British | 274388510002 | |||||
| KYRIACOU, Costandinos Andreou | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | British | 297654380001 | |||||
| MALLACE, Heidi Amelia | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | British | 148527400003 | |||||
| MCCANN, George Adam | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | American | 316381650001 | |||||
| MCKELLAR, Ross Donald | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | British | 325775180001 | |||||
| PLATA MARTINEZ, Jose Leonardo | Director | 55 Dean Street W1D 6AF London St Anne's Church England | Netherlands | Dutch | 325775230001 | |||||
| TAHMASEBI, Dena | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | Swedish | 325809960001 | |||||
| WHEELHOUSE, Symon Jon | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | British | 324558320001 | |||||
| CLARK, Linda Mary | Secretary | Cholmley Gardens Mill Lane NW6 1AD London 151 Uk | 160192220001 | |||||||
| CRANNEY, Jared | Secretary | 55 Dean Street W1D 6AF London St Anne's Church United Kingdom | British | 164354430001 | ||||||
| DRENNEN, Christopher Glenn | Secretary | 55 Dean Street W1D 6AF London St Anne's Church England | 273999700001 | |||||||
| SUTTON, Stephen David | Secretary | 55 Dean Street W1D 6AF London St Anne's Church England | 297624130001 | |||||||
| ALI, Tamoor | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | British | 211459470002 | |||||
| ALI, Tamoor | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | British | 211459470002 | |||||
| BALFOUR, Jean Bailey | Director | Fortis Court Fortis Green Road N10 3BH London 20 United Kingdom | England | British | 90546060006 | |||||
| BELCHER, Antonia Denise | Director | 55 Dean Street W1D 6AF London St Anne's Church United Kingdom | United Kingdom | British | 241374830002 | |||||
| BEN-YEHOYADA, Naama | Director | Metropolitan Court 40 High Road NW10 2QD London Flat 4 England | England | British | 160192240003 | |||||
| BERRYMAN, Alison | Director | 55 Dean Street W1D 6AF London St Anne's Church United Kingdom | England | British | 211464370001 | |||||
| BHIMANI, Faheem | Director | 55 Dean Street W1D 6AF London St Anne's Church United Kingdom | England | Canadian,British | 242909350001 | |||||
| BIANCO, Francesco | Director | 55 Dean Street W1D 6AF London St Anne's Church United Kingdom | England | Italian | 241064350001 | |||||
| BLAKE, Simon Anthony | Director | c/o Rbs, Suite 1.3 Islington High Street N1 8XB London 40 England | England | British | 116754940001 | |||||
| BOSWORTH, Catherine Jane | Director | 55 Dean Street W1D 6AF London St Anne's Church United Kingdom | England | British | 209516340002 | |||||
| CLARK, Linda Mary | Director | Cholmley Gardens Mill Lane NW6 1AD London 151 Uk | England | British,New Zealander | 103080140001 | |||||
| CRANNEY, Jared Stephen Philip | Director | 55 Dean Street W1D 6AF London St Anne's Church United Kingdom | United Kingdom | British | 74806700007 | |||||
| CROCKET, Alice Fabienne Stuart | Director | 55 Dean Street W1D 6AF London St Anne's Church United Kingdom | England | British | 273998660001 | |||||
| DOWLING, Daniel Joseph | Director | Shaftoe Street Haydon Bridge NE47 6BQ Hexham Oddfellows Hall Northumbria Uk | England | British | 160192270001 | |||||
| DOWLING-JONES, Bethan Alice Rachel | Director | Elsinore Road SE23 2SH London 31 Greater London Uk | Uk | British | 160192260001 | |||||
| DRENNEN, Christopher Glenn | Director | 55 Dean Street W1D 6AF London St Anne's Church United Kingdom | United States | British,American | 318707510001 | |||||
| ERSAPAH, Vijayalutchmee | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | British,Mauritian | 297622400002 | |||||
| FORD, James Nicholas | Director | 55 Dean Street W1D 6AF London St Anne's Church England | England | British | 241412350001 | |||||
| HARVEY, Claire Louise | Director | 55 Dean Street W1D 6AF London St Anne's Church United Kingdom | England | British | 216122890001 |
What are the latest statements on persons with significant control for DIVERSITY ROLE MODELS?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0