Menna Overview
Here’s a quick overview of DIVAN GROUP LIMITED 👀 — a Waltham Abbey, London based business that started in 2020.
DIVAN GROUP LIMITED
- Company statusactive
- Company No12727991
- Age6 years 4 months Incorporated 8 July 2020
- Officers2
Address
C/O Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
DIVAN GROUP LIMITED is an active company incorporated on 8 July 2020 and based in Waltham Abbey, London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 July 2026. Next accounts due by 28 April 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 26 Oct 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 27 Jul 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Dissolution Withdrawal Application Strike Off Company
4 Years Ago on 31 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUDJEMAA, Michele Jane | director | Aug 1962 | 24 Feb 2023 |
| DENNEHY, Noel Martin | director | Dec 1971 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Noel Martin Dennehy | Dec 1971 | 24 Feb 2023 |
| Mrs Michele Jane Boudgemaa | Aug 1962 | 24 Feb 2023 |
| Mr Nevzat Nevzat | Aug 1972 | 31 Mar 2022 |
| Mr Mehmet Kizilkaya | May 1978 | 08 Jul 2020 |
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Here’s a quick overview of DIVAN GROUP LIMITED 👀 — a Waltham Abbey, London based business that started in 2020.