DIRECTIVE OFFICE LIMITED - LONDON


Company Profile Company Filings

Overview

DIRECTIVE OFFICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIRECTIVE OFFICE LIMITED was incorporated 32 years ago on 07/08/1991 and has the registered number: 02635683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

DIRECTIVE OFFICE LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN FINN Nov 1958 British Director 2004-07-01 CURRENT
MR STUART MICHAEL BRUNTON Mar 1947 British Director 1991-09-20 CURRENT
MR STUART MICHAEL BRUNTON Mar 1947 British Secretary 2004-12-14 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1991-08-07 UNTIL 1991-09-03 RESIGNED
JACQUELINE PADLEY Feb 1950 Director 1991-09-03 UNTIL 1991-09-20 RESIGNED
HENRY BAHOUSE Jan 1944 British Director 1991-09-20 UNTIL 2005-03-27 RESIGNED
PAUL PHILLIPS Secretary 1991-09-03 UNTIL 1991-09-20 RESIGNED
JACQUELINE PADLEY Feb 1950 Secretary 1991-09-20 UNTIL 1993-06-04 RESIGNED
PAULINE BAHOUSE Feb 1949 Secretary 1993-06-04 UNTIL 2009-05-22 RESIGNED
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1991-08-07 UNTIL 1991-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Bahouse 2016-04-06 2/1971 London   Ownership of shares 25 to 50 percent
Mr Stuart Michael Brunton 2016-04-06 3/1947 London   Ownership of shares 25 to 50 percent
Mr Adrian Finn 2016-04-06 11/1958 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECTIVE HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
DIRECTIVE_OFFICE_LIMITED - Accounts 2023-06-09 30-06-2022 £54,582 Cash £68,868 equity
DIRECTIVE_OFFICE_LIMITED - Accounts 2022-09-28 30-06-2021 £159,162 Cash £34,128 equity
DIRECTIVE_OFFICE_LIMITED - Accounts 2021-07-01 30-06-2020 £72,943 Cash £274,001 equity
DIRECTIVE_OFFICE_LIMITED - Accounts 2020-04-01 30-06-2019 £124,313 Cash £269,623 equity
DIRECTIVE_OFFICE_LIMITED - Accounts 2019-03-29 30-06-2018 £59,092 Cash £301,061 equity
DIRECTIVE_OFFICE_LIMITED - Accounts 2018-03-29 30-06-2017 £339,042 Cash £338,044 equity
DIRECTIVE_OFFICE_LIMITED - Accounts 2017-03-24 30-06-2016 £122,291 Cash £363,839 equity

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