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DIVERSTONE INVESTMENTS LIMITED

Company summary

Company number: 00797031
Status: ACTIVE
Incorporated / age: 19 March 196462 years
Registered office: 36 Royal Avenue, London, SW3 4QF
Accounts due: 30 June 2027
Confirmation statement due: 22 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Royal Avenue, London, SW3 4QF
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLASH, Martin Hugh ACTIVE	Secretary	13 Nov 2000				36, Royal Avenue, Chelsea, London, SW3 4QF
FLASH, Alexander Mortimer ACTIVE	Director	28 Nov 2005		Canada	August 1984	36 Royal Avenue, London, SW3 4QF
FLASH, Elisabeth Lucienne ACTIVE	Director	28 Nov 2005		England	May 1947	36 Royal Avenue, London, SW3 4QF
FLASH, Gregory Matthew ACTIVE	Director	14 May 2024		France	April 1979	36 Royal Avenue, London, SW3 4QF
FLASH, Martin Hugh ACTIVE	Director			England	June 1943	36, Royal Avenue, Chelsea, London, SW3 4QF
FLASH, Mortimer, Lt Col RESIGNED	Secretary	04 Aug 1994	13 Nov 2000			Pemberley North Road, Bath, Avon, BA2 6HY
FLASH, Adrian Clive RESIGNED	Director		19 May 2007		January 1949	3115 Howard, St Hubert, Quebec J3y 4z5, Canada
FLASH, Lesley Jennifer Delphine RESIGNED	Director		14 Sep 2002		September 1946	62 Murhill, Limpley Stoke, Bath, Avon, BA3 6HG
FLASH, Mortimer, Lt Col RESIGNED	Director	04 Aug 1994	13 Nov 2000		December 1912	Pemberley North Road, Bath, Avon, BA2 6HY

FLASH, Martin Hugh ACTIVE
Role: Secretary
Appointed on: 13 Nov 2000
Address: 36, Royal Avenue, Chelsea, London, SW3 4QF

FLASH, Alexander Mortimer ACTIVE
Role: Director
Appointed on: 28 Nov 2005
Country of Residence: Canada
Date of birth: August 1984
Address: 36 Royal Avenue, London, SW3 4QF

FLASH, Elisabeth Lucienne ACTIVE
Role: Director
Appointed on: 28 Nov 2005
Country of Residence: England
Date of birth: May 1947
Address: 36 Royal Avenue, London, SW3 4QF

FLASH, Mortimer, Lt Col RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 13 Nov 2000
Address: Pemberley North Road, Bath, Avon, BA2 6HY

FLASH, Lesley Jennifer Delphine RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2002
Date of birth: September 1946
Address: 62 Murhill, Limpley Stoke, Bath, Avon, BA3 6HG

FLASH, Mortimer, Lt Col RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 13 Nov 2000
Date of birth: December 1912
Address: Pemberley North Road, Bath, Avon, BA2 6HY