This company is commonly known as Direct Hospitality Limited. The company was founded 25 years ago and was given the registration number 03708305. The firm's registered office is in LONDON. You can find them at 118 Piccadilly, Mayfair, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | DIRECT HOSPITALITY LIMITED |
---|---|---|
Company Number | : | 03708305 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 1999 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 118 Piccadilly, Mayfair, London, W1J 7NW |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
118, Piccadilly, Mayfair, London, United Kingdom, W1J 7NW | Secretary | 04 February 1999 | Active |
118, Piccadilly, Mayfair, London, United Kingdom, W1J 7NW | Director | 04 February 1999 | Active |
118, Piccadilly, Mayfair, London, United Kingdom, W1J 7NW | Director | 04 February 1999 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 February 1999 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 February 1999 | Active |
Ms Juli Simone Branch | ||
Notified on | : | 20 April 2021 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 118, Piccadilly, London, United Kingdom, W1J 7NW |
Nature of control | : |
|
Mr William John Branch | ||
Notified on | : | 24 January 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 118, Piccadilly, London, United Kingdom, W1J 7NW |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-23 | Officers | Change person director company with change date. | Download |
2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-23 | Officers | Change person director company with change date. | Download |
2021-04-23 | Resolution | Resolution. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-20 | Capital | Capital allotment shares. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Officers | Change person director company with change date. | Download |
2020-08-17 | Officers | Change person director company with change date. | Download |
2020-08-17 | Officers | Change person secretary company with change date. | Download |
2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.