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DIVERTIMENTO LTD

Company summary

1 outstanding charge

Company number: 04344501
Status: DISSOLVED
Incorporated / age: 21 December 200122 years
Registered office: 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 10 October 2026 at 02:13 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
5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

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
ALTO SECRETARIES LIMITED ACTIVE	Secretary	06 Dec 2004				5th, Floor, Minories House 2 - 5 Minories, London, EC3N 1BJ, United Kingdom
READ, Caroline Anne ACTIVE	Director	01 Oct 2022		England	November 1961	5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
READ, Richard John ACTIVE	Director	18 Apr 2012		United Kingdom	June 1963	5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
CAVANAGH, Karen RESIGNED	Secretary	18 Jul 2002	06 Dec 2004			Holme Park High Cross, Rotherfield, East Sussex, TN6 3QE
COULT & COMPANY LIMITED RESIGNED	Secretary	21 Dec 2001	18 Jul 2002			6 Gainsborough Place, Park Avenue, Hutton, Brentwood, Essex, CM13 2RF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Dec 2001	21 Dec 2001			26, Church Street, London, NW8 8EP
CAVANAGH, John Paul RESIGNED	Director	18 Jul 2002	06 Dec 2004	England	October 1958	Holme Park High Cross, Rotherfield, East Sussex, TN6 3QE
CAVANAGH, Karen RESIGNED	Director	18 Jul 2002	06 Dec 2004		January 1961	Holme Park High Cross, Rotherfield, East Sussex, TN6 3QE
CHIVERS, Jeremy Charles Alistair RESIGNED	Director	29 Nov 2019	01 Oct 2022	United Kingdom	July 1963	5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
CHIVERS, Jeremy Charles Alistair RESIGNED	Director	18 Apr 2012	20 Oct 2019	United Kingdom	July 1963	5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
COULT, Roderick Michael RESIGNED	Director	21 Dec 2001	18 Jul 2002	United Kingdom	April 1947	6 Gainsbrough Place, Park Avenue, Hutton Brentwood, Essex, CM13 2RF
TUSON, Keith David RESIGNED	Director	01 Dec 2004	01 Jul 2013	United Kingdom	September 1945	Blunts Chase, Coopersale Lane Theydon Bois, Epping, Essex, CM16 7NT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Dec 2001	21 Dec 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALTO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2004
Address: 5th, Floor, Minories House 2 - 5 Minories, London, EC3N 1BJ, United Kingdom

READ, Caroline Anne ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: November 1961
Address: 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ

READ, Richard John ACTIVE
Role: Director
Appointed on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ

COULT & COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 18 Jul 2002
Address: 6 Gainsborough Place, Park Avenue, Hutton, Brentwood, Essex, CM13 2RF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 2001
Resigned on: 21 Dec 2001
Address: 26, Church Street, London, NW8 8EP

CAVANAGH, John Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: October 1958
Address: Holme Park High Cross, Rotherfield, East Sussex, TN6 3QE

CAVANAGH, Karen RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 06 Dec 2004
Date of birth: January 1961
Address: Holme Park High Cross, Rotherfield, East Sussex, TN6 3QE

CHIVERS, Jeremy Charles Alistair RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ

CHIVERS, Jeremy Charles Alistair RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 20 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ

TUSON, Keith David RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Blunts Chase, Coopersale Lane Theydon Bois, Epping, Essex, CM16 7NT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 2001
Resigned on: 21 Dec 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU