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Home > England & Wales Companies > DIVERSITY MORTGAGE TITLES LIMITED
Company Information for

DIVERSITY MORTGAGE TITLES LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
08481697
Private Limited Company
Active

Company Overview

About Diversity Mortgage Titles Ltd
DIVERSITY MORTGAGE TITLES LIMITED was founded on 2013-04-09 and has its registered office in London. The organisation's status is listed as "Active". Diversity Mortgage Titles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIVERSITY MORTGAGE TITLES LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC2R
 
Filing Information
Company Number 08481697
Company ID Number 08481697
Date formed 2013-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSITY MORTGAGE TITLES LIMITED
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Company Officers of DIVERSITY MORTGAGE TITLES LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2013-04-09
JAMES PATRICK JOHNSTON FAIRRIE
 Director 2013-07-02
NEIL DAVID TOWNSON
 Director 2013-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID DINNING
 Director 2013-04-09 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED FOX'S CONFECTIONERY LIMITED Company Secretary 2018-05-16 CURRENT 1986-08-15 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED MEADOW INCLUSIONS LIMITED Company Secretary 2018-05-16 CURRENT 1995-04-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED THE LINDUM SNACK COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 1991-08-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VCC NOMINEE LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED BCI FINANCE NOMINEE LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MAX VENTURES MANAGEMENT LTD Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PSP JESSICA LIMITED Company Secretary 2016-09-30 CURRENT 2016-08-31 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ARAX GLOBAL RESOURCES LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
INTERTRUST CORPORATE SERVICES (UK) LIMITED SCAN (UK) MIDCO LIMITED Company Secretary 2016-07-27 CURRENT 2016-05-26 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED GRIDLINK INTERCONNECTOR LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MBCL (UK) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT GP LIMITED Company Secretary 2015-10-08 CURRENT 2011-11-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT NOMINEE (NEWCO) LIMITED Company Secretary 2015-10-08 CURRENT 2015-05-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Company Secretary 2015-08-24 CURRENT 2007-06-13 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED FIRST PROPERTY GENERAL PARTNER LIMITED Company Secretary 2015-08-24 CURRENT 2005-08-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LIGHTHOUSE TERMINALS LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CANNON BRIDGE CAPITAL LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TOWER SECURITIES LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROTHES CORDE LIMITED Company Secretary 2015-04-08 CURRENT 2009-06-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LEO ENERGY LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE EBT LIMITED Company Secretary 2014-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED VALEO FOODS UK LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON FOOD TRADERS LIMITED Company Secretary 2014-02-28 CURRENT 1975-04-03 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE HONEY LIMITED Company Secretary 2014-02-28 CURRENT 1971-09-14 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GROSVENOR PARTNERS RETENTION LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED TREIS INCENTIVE LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED KAPPA EDGE LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED STONE SKY LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED TECHNO LIMITED Company Secretary 2012-02-01 CURRENT 1956-01-05 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 1 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 2 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PARTNERS SPECIAL CAPITAL LIMITED Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HBK EUROPE CAPITAL LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-04-18
INTERTRUST CORPORATE SERVICES (UK) LIMITED EP CAPCO LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-10 Liquidation
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FUND SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2003-04-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK III GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA X UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2004-03-23 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK II GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-02-05 Active - Proposal to Strike off
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.21) PLC Director 2016-11-21 CURRENT 2014-08-07 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-11-10 Active - Proposal to Strike off
JAMES PATRICK JOHNSTON FAIRRIE PARAGON FIFTH FUNDING LIMITED Director 2016-11-21 CURRENT 2012-05-24 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.22) PLC Director 2016-11-21 CURRENT 2014-10-27 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-11-10 Active - Proposal to Strike off
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-11-12 Active - Proposal to Strike off
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.24) PLC Director 2016-11-21 CURRENT 2015-01-13 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.23) PLC Director 2016-11-21 CURRENT 2015-01-13 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON SEVENTH FUNDING LIMITED Director 2016-11-21 CURRENT 2015-05-08 Active
JAMES PATRICK JOHNSTON FAIRRIE MBCL (UK) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
JAMES PATRICK JOHNSTON FAIRRIE COURTFIELD CAPITAL LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
JAMES PATRICK JOHNSTON FAIRRIE MRNY (UK) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
JAMES PATRICK JOHNSTON FAIRRIE MAGPIE TRUSTEES (LONDON) LIMITED Director 2011-03-28 CURRENT 2009-11-06 Active
JAMES PATRICK JOHNSTON FAIRRIE NATUNA UK (KAKAP 2) LIMITED Director 2011-03-09 CURRENT 1995-10-18 Active
JAMES PATRICK JOHNSTON FAIRRIE NOVUS UK (KAKAP) LIMITED Director 2011-03-09 CURRENT 1961-11-13 Active
JAMES PATRICK JOHNSTON FAIRRIE NOVUS UK (INDONESIAN HOLDINGS) LIMITED Director 2011-03-09 CURRENT 1926-03-26 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.9) PLC Director 2008-10-10 CURRENT 2002-08-16 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE ARIANTY HOLDINGS LIMITED Director 2008-10-10 CURRENT 2000-08-30 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO. 13) PLC Director 2008-10-10 CURRENT 2005-03-15 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.14) PLC Director 2008-10-10 CURRENT 2007-01-05 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.15) PLC Director 2008-10-10 CURRENT 2007-04-13 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE ARIANTY NO. 1 PLC Director 2008-10-10 CURRENT 2000-03-14 Active
JAMES PATRICK JOHNSTON FAIRRIE FIRST FLEXIBLE NO.5 PLC Director 2008-10-10 CURRENT 2001-06-18 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON SECURED FINANCE (NO. 1) PLC Director 2008-10-10 CURRENT 2002-08-16 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.10) PLC Director 2008-10-10 CURRENT 2002-08-20 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.11) PLC Director 2008-10-10 CURRENT 2002-08-16 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE FIRST FLEXIBLE (NO. 7) PLC Director 2008-10-10 CURRENT 2002-11-01 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE FIRST FLEXIBLE NO. 6 PLC Director 2008-10-10 CURRENT 2002-11-01 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO. 12) PLC Director 2008-10-10 CURRENT 2005-03-09 Active
JAMES PATRICK JOHNSTON FAIRRIE ASPECT FINANCIAL LIMITED Director 2007-09-13 CURRENT 2005-11-18 Active - Proposal to Strike off
NEIL DAVID TOWNSON KAPPA EDGE LIMITED Director 2018-08-07 CURRENT 2012-07-24 Active - Proposal to Strike off
NEIL DAVID TOWNSON SMART RECEIVABLE FINANCING LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
NEIL DAVID TOWNSON N-ABLE SOLUTIONS LTD Director 2018-04-04 CURRENT 2016-05-05 Active
NEIL DAVID TOWNSON GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
NEIL DAVID TOWNSON INTERTRUST MANAGEMENT LIMITED Director 2018-03-27 CURRENT 1999-10-01 Active
NEIL DAVID TOWNSON BAMBOO FUNDING LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
NEIL DAVID TOWNSON DEVICE FINANCE COLLECTIONS 2 LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-04-28 Liquidation
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-08-04 Liquidation
NEIL DAVID TOWNSON METROCENTRE FINANCE PLC Director 2018-01-08 CURRENT 2013-09-24 Active
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2015 LTD Director 2018-01-08 CURRENT 2015-09-10 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2016-1 LTD Director 2018-01-08 CURRENT 2015-11-27 Active
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.1 PLC Director 2018-01-08 CURRENT 2007-01-25 Liquidation
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.2 PLC Director 2018-01-08 CURRENT 2007-01-25 Liquidation
NEIL DAVID TOWNSON OAK NO.1 MORTGAGE HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-12-13 Active - Proposal to Strike off
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD Director 2018-01-08 CURRENT 2014-02-05 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2014-05-29 Liquidation
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2014-07-16 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2014-1 PLC Director 2018-01-08 CURRENT 2014-07-16 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2015-01-14 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-2 PLC Director 2018-01-08 CURRENT 2015-03-19 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2015-10-16 Liquidation
NEIL DAVID TOWNSON DEER FUNDING UK PLC Director 2018-01-08 CURRENT 2016-12-09 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-1 LTD Director 2018-01-08 CURRENT 2016-12-14 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-2 LTD Director 2018-01-08 CURRENT 2017-08-30 Active
NEIL DAVID TOWNSON SGS FINANCE PLC Director 2018-01-08 CURRENT 2013-01-08 Liquidation
NEIL DAVID TOWNSON OAK NO.1 PLC Director 2018-01-08 CURRENT 2013-12-13 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2015-01-13 Liquidation
NEIL DAVID TOWNSON OAKBROOK CAPITAL (I) PLC Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OAKBROOK CAPITAL HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OODLE FUNDING LIMITED Director 2018-01-08 CURRENT 2017-04-20 Active
NEIL DAVID TOWNSON VCC NOMINEE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
NEIL DAVID TOWNSON ICON HARBOUR OPERATIONS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Liquidation
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 2 LIMITED Director 2017-11-22 CURRENT 2000-06-19 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 1 LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST NOMINEES LIMITED Director 2017-11-20 CURRENT 2000-11-22 Active
NEIL DAVID TOWNSON ARQIVA GROUP PARENT LIMITED Director 2017-10-20 CURRENT 2012-05-28 Active
NEIL DAVID TOWNSON DUKINFIELD HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-07-08 Active - Proposal to Strike off
NEIL DAVID TOWNSON GREAT ST. HELEN'S FINANCE LIMITED Director 2017-10-13 CURRENT 2005-10-28 Liquidation
NEIL DAVID TOWNSON INTERTRUST INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2003-12-16 Active - Proposal to Strike off
NEIL DAVID TOWNSON BOVESS HOLDING LIMITED Director 2017-10-13 CURRENT 2010-09-06 Liquidation
NEIL DAVID TOWNSON BOVESS LIMITED Director 2017-10-13 CURRENT 2010-09-06 Liquidation
NEIL DAVID TOWNSON DUKINFIELD PLC Director 2017-10-13 CURRENT 2015-07-08 Liquidation
NEIL DAVID TOWNSON NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2017-10-13 CURRENT 2004-03-31 Active
NEIL DAVID TOWNSON BCI FINANCE NOMINEE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
NEIL DAVID TOWNSON LMR INCENTIVES LIMITED Director 2017-04-20 CURRENT 2010-12-23 Active - Proposal to Strike off
NEIL DAVID TOWNSON INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
NEIL DAVID TOWNSON INTERTRUST HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HCAM INVESTMENT SERVICES LTD Director 2016-12-14 CURRENT 2016-10-06 Active - Proposal to Strike off
NEIL DAVID TOWNSON SCAN (JERSEY) TOPCO LIMITED Director 2016-08-31 CURRENT 2016-07-26 Active
NEIL DAVID TOWNSON ARAX GLOBAL RESOURCES LIMITED Director 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
NEIL DAVID TOWNSON MBCL (UK) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
NEIL DAVID TOWNSON HARTLAND OPTIONS LIMITED Director 2016-01-31 CURRENT 2005-12-29 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED Director 2016-01-31 CURRENT 2007-12-05 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON PHARMATHEN LP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON PHARMATHEN GP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON NEVIS MEMBER TWO LIMITED Director 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
NEIL DAVID TOWNSON NEVIS MEMBER FOUR LIMITED Director 2015-12-04 CURRENT 2014-08-01 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA UK III GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA X UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK II GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA UK I GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2008-02-18 Active
NEIL DAVID TOWNSON GLOBAL ENERGY (GB) LTD Director 2015-11-27 CURRENT 2012-05-08 Liquidation
NEIL DAVID TOWNSON CANNON BRIDGE CAPITAL LTD Director 2015-05-27 CURRENT 2015-05-27 Active
NEIL DAVID TOWNSON TOWER SECURITIES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
NEIL DAVID TOWNSON 22 BISHOPSGATE GENERAL PARTNER LIMITED Director 2015-02-17 CURRENT 2015-01-20 Active
NEIL DAVID TOWNSON PRIMESTONE CAPITAL SERVICES (UK) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
NEIL DAVID TOWNSON MRNY (UK) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
NEIL DAVID TOWNSON VARME HOLDINGS UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
NEIL DAVID TOWNSON GREGORY PARK LIMITED Director 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
NEIL DAVID TOWNSON BASIC ELEMENT UK LIMITED Director 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
NEIL DAVID TOWNSON TECHNO LIMITED Director 2012-02-01 CURRENT 1956-01-05 Active
NEIL DAVID TOWNSON EN+ CONSULT LIMITED Director 2012-01-05 CURRENT 2005-08-31 Active
NEIL DAVID TOWNSON INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2011-09-15 CURRENT 2004-03-23 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-04 Active
NEIL DAVID TOWNSON INTERTRUST FUND SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-16 Active
NEIL DAVID TOWNSON ARGON GBP LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ARGON USD LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL LIMITED Director 2008-01-25 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED Director 2007-12-21 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON EMERALD FUNDING (GIBRALTAR) LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
NEIL DAVID TOWNSON REC PLANTATION PLACE LIMITED Director 2007-01-22 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REC PLANTATION (RESERVECO) LIMITED Director 2006-12-17 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REAL ESTATE CAPITAL (FOUNDATION) LIMITED Director 2006-03-31 CURRENT 2005-03-17 Converted / Closed
NEIL DAVID TOWNSON INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED Director 2004-10-29 CURRENT 2004-10-05 Active
NEIL DAVID TOWNSON REAL ESTATE CAPITAL OPTIONS LIMITED Director 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
NEIL DAVID TOWNSON RECOGNITION INVESTMENTS LIMITED Director 2002-03-15 CURRENT 2002-01-25 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-04-13CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-23Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23
2023-03-23Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-23CH01Director's details changed for Ms Paivi Helena Whitaker on 2020-03-16
2020-03-23CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES (UK) LIMITED on 2020-03-16
2020-03-23PSC05Change of details for Intertrust Corporate Services (Uk) Limited as a person with significant control on 2020-03-16
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM 35 Great St. Helen's London EC3A 6AP England
2019-09-12CH01Director's details changed for Ms Helena Paivi Whitaker on 2019-09-12
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-09-06AP01DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON
2018-04-16CH04SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-12
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0109/04/16 FULL LIST
2016-04-12AR0109/04/16 FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-08-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-09
2015-08-04ANNOTATIONClarification
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0109/04/15 FULL LIST
2015-04-13CH04SECRETARY'S DETAILS CHNAGED FOR OGIER CORPORATE SERVICES (UK) LIMITED on 2014-09-29
2015-04-13AR0109/04/15 FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O OGIER CORPORATE SERVICES (UK) LIMITED 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, C/O OGIER CORPORATE SERVICES (UK) LIMITED, 6TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
2014-07-18AA01Previous accounting period shortened from 30/04/14 TO 30/11/13
2014-04-22AR0109/04/14 ANNUAL RETURN FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING
2013-06-24CH04SECRETARY'S DETAILS CHNAGED FOR OGIER CORPORATE SERVICES (UK) LTD on 2013-06-24
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O OGIER CORPORATE SERVICES (UK) LTD 41 LOTHBURY LONDON EC2R 7HF UNITED KINGDOM
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, C/O OGIER CORPORATE SERVICES (UK) LTD, 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
2013-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DIVERSITY MORTGAGE TITLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVERSITY MORTGAGE TITLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERSITY MORTGAGE TITLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVERSITY MORTGAGE TITLES LIMITED

Intangible Assets
Patents
We have not found any records of DIVERSITY MORTGAGE TITLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSITY MORTGAGE TITLES LIMITED
Trademarks
We have not found any records of DIVERSITY MORTGAGE TITLES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SLEEKBURN ESTATES LIMITED 2014-03-18 Outstanding

We have found 1 mortgage charges which are owed to DIVERSITY MORTGAGE TITLES LIMITED

Income
Government Income
We have not found government income sources for DIVERSITY MORTGAGE TITLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DIVERSITY MORTGAGE TITLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSITY MORTGAGE TITLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSITY MORTGAGE TITLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVERSITY MORTGAGE TITLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AX