DIVERSIFIED EFW MANAGEMENT LIMITED
Overview
| Company Name | DIVERSIFIED EFW MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12754239 |
| 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 DIVERSIFIED EFW MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DIVERSIFIED EFW MANAGEMENT LIMITED located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIVERSIFIED EFW MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIVERSIFIED EFW MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for DIVERSIFIED EFW MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||||||||||||||
Director's details changed for Mr Dermot Joseph Logan on Jul 21, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Dermot Joseph Logan on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Termination of appointment of David Courtenay Palmer-Jones as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David James Hewling Luson as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Richard Smith as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David James Hewling Luson as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Robert Pike as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Dermot Joseph Logan on Jun 13, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Courtenay Palmer-Jones as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Enis Moran on Jul 01, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Who are the officers of DIVERSIFIED EFW MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 344493320001 | ||||||||||
| LOGAN, Dermot Joseph | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | Ireland | Irish | 275749100003 | |||||||||
| LUSON, David James Hewling | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 266548190001 | |||||||||
| MORAN, Enis | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 195807870003 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550231 | ||||||||||
| LUSON, David James Hewling | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 266548190001 | |||||||||
| PALMER-JONES, David Courtenay | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 125070620001 | |||||||||
| PIKE, Andrew Robert | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 277482960001 | |||||||||
| SMITH, Jeremy Gordon, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 250234910001 | |||||||||
| SMITH, Paul Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 277170530001 |
Who are the persons with significant control of DIVERSIFIED EFW MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icon Infrastructure Llp | Jul 19, 2020 | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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