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 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
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 |
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 |