Diniwe One Limited
- Company number
- 03815674
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1999
- Dissolved
- 11 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Jul 1999 | 23 Jul 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 23 Jul 1999 | 23 Jul 1999 |
| PUTTERGILL, Claire | Secretary | 23 Jul 1999 | 17 Oct 2003 |
| TAYLOR, Elizabeth | Secretary | 1 Feb 2004 | 30 Sep 2005 |
| LEWIS, Roger St John Hulton | Director | 23 Jul 1999 | 31 Jul 2007 |
| FOSTER, Anthony Roy | Secretary | 13 Apr 2006 | 15 Feb 2008 |
| PERRINS, Robert Charles Grenville | Secretary | 15 Feb 2008 | 30 Jul 2008 |
| DADD, Alexandra | Secretary | 30 Jul 2008 | 30 Jan 2009 |
| STEARN, Richard James | Secretary | 30 Jan 2009 | 16 Dec 2011 |
| BRADSHAW, Alastair | Secretary | 16 Dec 2011 | 3 Mar 2014 |
| DRIVER, Elaine Anne | Secretary | 3 Mar 2014 | 8 Aug 2016 |
| PARSONS, Gemma | Secretary | 8 Aug 2016 | 4 May 2018 |
| CRANNEY, Jared Stephen Philip | Secretary | 4 May 2018 | 21 Oct 2019 |
| PIDGLEY, Anthony William | Director | 23 Jul 1999 | 26 Jun 2020 |
| PERRINS, Robert Charles Grenville | Director | 26 Jun 2020 | 11 May 2026 |
| COLVIN, Patrick | Director | 23 Jul 1999 | 11 May 2026 |
| MEE, Victoria Helen Frances | Secretary | 15 Jul 2025 | |
| STEARN, Richard James | Director | 13 Apr 2015 | |
| PEARLMAN, David Alan | Director | 23 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Carlton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Diniwe One Limited → Berkeley Carlton Holdings Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Directors’ other companies
- PEARLMAN, David Alan - Director at Diniwe Two Limited
- PEARLMAN, David Alan - Director at Berkeley Carlton Holdings Limited
- STEARN, Richard James - Director at Diniwe Two Limited
- STEARN, Richard James - Director at Berkeley Homes (South Western House No. 1) Limited
- STEARN, Richard James - Director at Berkeley Two Hundred Limited
- STEARN, Richard James - Director at Berkeley Homes (East Thames) Limited
- STEARN, Richard James - Director at Exchange Place No.2 Limited
- STEARN, Richard James - Director at Berkeley Homes (Capital) PLC
- STEARN, Richard James - Director at Berkeley Homes (Home Counties) PLC
- STEARN, Richard James - Director at The Berkeley Group Holdings PLC
Registered address
404 companies are registered at this address - likely a registration agent.