This company is commonly known as Directland Limited. The company was founded 40 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Cooper House, Arcadia Avenue, London, United Kingdom, N3 2JX | Director | 01 June 2015 | Active |
| Ground Floor, Cooper House, Arcadia Avenue, London, United Kingdom, N3 2JX | Director | 11 November 1996 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Secretary | 11 October 1999 | Active |
| 2 Church Farm Way, Aldenham, WD2 8BD | Secretary | - | Active |
| Sovereign House Sevenacres, Sandy Lane, Northwood, HA6 3JZ | Director | - | Active |
| Rosemax Holdings Limited | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gadd House, 2nd Floor Gadd House, London, England, N3 2JU |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Resolution | Resolution. | Download |
| 2024-01-08 | Incorporation | Memorandum articles. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Address | Move registers to registered office company with new address. | Download |
| 2023-03-30 | Address | Move registers to sail company with new address. | Download |
| 2023-03-30 | Address | Change sail address company with new address. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.