Diner Management Services Limited

General information

Name:

Diner Management Services Ltd

Office Address:

24 Burlington Street W1S 3AW London

Number: 02990129

Incorporation date: 1994-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London with reg. no. 02990129. This company was registered in 1994. The main office of this firm is situated at 24 Burlington Street . The zip code for this location is W1S 3AW. This company has operated under three names. The very first official name, Justmare, was changed on 25th November 1994 to Diner Management. The current name is used since 1995, is Diner Management Services Limited. This enterprise's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Diner Management Services Ltd filed its account information for the period up to 2023-03-31. The company's latest confirmation statement was submitted on 2022-11-14.

As mentioned in this firm's executives list, since November 1999 there have been two directors: Jeffrey D. and Anthony D.. To help the directors in their tasks, this limited company has been utilizing the skills of Jeffrey D. as a secretary for the last 30 years.

  • Previous company's names
  • Diner Management Services Limited 1995-01-06
  • Diner Management Limited 1994-11-25
  • Justmare Limited 1994-11-14

Financial data based on annual reports

Company staff

Jeffrey D.

Role: Director

Appointed: 05 November 1999

Latest update: 23 February 2024

Anthony D.

Role: Director

Appointed: 14 November 1994

Latest update: 23 February 2024

Jeffrey D.

Role: Secretary

Appointed: 14 November 1994

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: First Realty Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Burlington Street, W1S 3AW and was registered as a PSC under the registration number 03840263.

First Realty Limited
Address: 24 Old Burlington Street, London, W1S 3AW, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03840263
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
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