This company is commonly known as Direct Telecommunications (london) Ltd.. The company was founded 29 years ago and was given the registration number 02964271. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, Kilburn High Road, London, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | DIRECT TELECOMMUNICATIONS (LONDON) LTD. |
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Company Number | : | 02964271 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 September 1994 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Drakes Courtyard, Kilburn High Road, London, United Kingdom, NW6 7JR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR | Director | 10 February 1998 | Active |
Athene House, The Broadway, London, NW7 3TB | Secretary | 10 February 1998 | Active |
20 Foscote Road, London, NW4 3SD | Secretary | 02 September 1994 | Active |
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Corporate Secretary | 16 June 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 September 1994 | Active |
90 Sherwood Road, Harrow, HA2 8AT | Director | 02 September 1994 | Active |
39 High Mount, Station Road, London, NW4 3SS | Director | 02 September 1994 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 September 1994 | Active |
Mr David Ian Henning | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-16 | Officers | Change person director company with change date. | Download |
2019-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-13 | Officers | Change person director company with change date. | Download |
2017-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-22 | Officers | Termination secretary company with name termination date. | Download |
2017-02-22 | Address | Change registered office address company with date old address new address. | Download |
2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-07 | Address | Change registered office address company with date old address new address. | Download |
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