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DIRECT GROUP PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Group Property Services Limited. The company was founded 18 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director16 October 2018Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director16 October 2018Active
Direct House, 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU

Secretary07 November 2012Active
Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

Secretary25 January 2007Active
2, Kings Gardens, Gonerby Hill Foot, Grantham, NG31 8TY

Secretary31 July 2008Active
9 Lavender Court, Netherton, Huddersfield, HD4 7LN

Director01 February 2007Active
Direct House, 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU

Director07 November 2012Active
7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Director25 January 2007Active
7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Director08 April 2014Active
Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL

Director05 September 2014Active
7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Director25 January 2007Active
Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL

Director08 April 2014Active
2, Kings Gardens, Gonerby Hill Foot, Grantham, United Kingdom, NG31 8TY

Director31 July 2008Active
Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL

Director01 October 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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