DIVERSIFIED PROPERTIES (EUROPE) LTD

Company summary

Company number: 02910942
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 21 March 199432 years
Registered office: 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
Accounts due: 2 October 2026
Confirmation statement due: 5 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 05:23 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
6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC ACTIVE	Secretary	11 Aug 2022				Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, Belize
ROUE, Helen Louise ACTIVE	Director	17 Oct 2012		England	May 1967	6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
DAFISA INTERNATIONAL EUROTRUST (UK) LTD RESIGNED	Secretary	21 Mar 1994	11 Nov 2011			20-22, Bedford Row, London, WC1R 4JS, England
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Mar 1994	02 Mar 2011			21 St Thomas Street, Bristol, Avon, BS1 6JS
NEWCHAIN LIMITED RESIGNED	Secretary	02 Mar 2011	11 Aug 2022			1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Mar 1994	21 Mar 1994			26, Church Street, London, NW8 8EP
THOMPSON, La'Tisha Monique RESIGNED	Director	17 Oct 2012	25 Jul 2014	England	March 1990	1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England
WATTS, Casilda RESIGNED	Director	24 Sep 2010	21 Jan 2015	Panama	February 1960	Adr Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama
ANDANA FOUNDATION RESIGNED	Director	11 Nov 2011	31 Dec 2020			Vallarino Building, First Floor, Elvira Mendez Street, Panama City, Panama
ANGLO PACIFIC-DWAYNE FOUNDATION RESIGNED	Director	11 Nov 2011	31 Dec 2020			Vallarino Building 1st, Floor, Elvira Mendez Street, Panama City, Panama
ASSET MANAGEMENT CORPORATE SERVICES INC RESIGNED	Director	21 Mar 1994	11 Nov 2011			Lake Building, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Bvi
CORPORATE OFFICER LTD RESIGNED	Director	17 Mar 2015	09 Apr 2015			1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Mar 1994	21 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
STRATEGIC MANAGEMENT CORPORATE SERVICES INC RESIGNED	Director	21 Mar 1994	11 Nov 2011			Euro-American Buildings, R.G Hodge Plaza, Wickhams Cay 1, Road Town, Tortola, Bvi

NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC ACTIVE
Role: Secretary
Appointed on: 11 Aug 2022
Address: Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, Belize

ROUE, Helen Louise ACTIVE
Role: Director
Appointed on: 17 Oct 2012
Country of Residence: England
Date of birth: May 1967
Address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

DAFISA INTERNATIONAL EUROTRUST (UK) LTD RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 11 Nov 2011
Address: 20-22, Bedford Row, London, WC1R 4JS, England

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1994
Resigned on: 02 Mar 2011
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

NEWCHAIN LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 2011
Resigned on: 11 Aug 2022
Address: 1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1994
Resigned on: 21 Mar 1994
Address: 26, Church Street, London, NW8 8EP

THOMPSON, La'Tisha Monique RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: March 1990
Address: 1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England

WATTS, Casilda RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 21 Jan 2015
Country of Residence: Panama
Date of birth: February 1960
Address: Adr Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama

ANDANA FOUNDATION RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 31 Dec 2020
Address: Vallarino Building, First Floor, Elvira Mendez Street, Panama City, Panama

ANGLO PACIFIC-DWAYNE FOUNDATION RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 31 Dec 2020
Address: Vallarino Building 1st, Floor, Elvira Mendez Street, Panama City, Panama

ASSET MANAGEMENT CORPORATE SERVICES INC RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 11 Nov 2011
Address: Lake Building, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Bvi

CORPORATE OFFICER LTD RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 09 Apr 2015
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1994
Resigned on: 21 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

STRATEGIC MANAGEMENT CORPORATE SERVICES INC RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 11 Nov 2011
Address: Euro-American Buildings, R.G Hodge Plaza, Wickhams Cay 1, Road Town, Tortola, Bvi

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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.