This company is commonly known as Direct Group Property Services Limited. The company was founded 17 years ago and was given the registration number 06067034. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | DIRECT GROUP PROPERTY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06067034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2007 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 16 October 2018 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 16 October 2018 | Active |
| Direct House, 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU | Secretary | 07 November 2012 | Active |
| Flat 93 The Edge, Clowes Street, Manchester, M3 5ND | Secretary | 25 January 2007 | Active |
| 2, Kings Gardens, Gonerby Hill Foot, Grantham, NG31 8TY | Secretary | 31 July 2008 | Active |
| 9 Lavender Court, Netherton, Huddersfield, HD4 7LN | Director | 01 February 2007 | Active |
| Direct House, 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU | Director | 07 November 2012 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 25 January 2007 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 08 April 2014 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 05 September 2014 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 25 January 2007 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 08 April 2014 | Active |
| 2, Kings Gardens, Gonerby Hill Foot, Grantham, United Kingdom, NG31 8TY | Director | 31 July 2008 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 01 October 2015 | Active |
| Davies Group Limited | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 1 Minster Court, London, England, EC3R 7DD |
| Nature of control | : |
|
| Ryan Direct Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Resolution | Resolution. | Download |
| 2018-10-30 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-29 | Officers | Appoint person director company with name date. | Download |
| 2018-10-29 | Officers | Appoint person director company with name date. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
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