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DIRECTLAND LIMITED

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

This company is commonly known as Directland Limited. The company was founded 41 years ago and was given the registration number 01770513. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DIRECTLAND LIMITED
Company Number:01770513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1983
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, Arcadia Avenue, London, United Kingdom, N3 2JX

Director01 June 2015Active
Ground Floor, Cooper House, Arcadia Avenue, London, United Kingdom, N3 2JX

Director11 November 1996Active
35, Ballards Lane, London, England, N3 1XW

Secretary11 October 1999Active
2 Church Farm Way, Aldenham, WD2 8BD

Secretary-Active
Sovereign House Sevenacres, Sandy Lane, Northwood, HA6 3JZ

Director-Active

People with Significant Control

Rosemax Holdings Limited
Notified on:19 December 2023
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mikproud Assets Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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