5 DIRECT LIMITED - HOLBORN
Company Profile | Company Filings |
Overview
5 DIRECT LIMITED is a Private Limited Company from HOLBORN and has the status: Dissolved - no longer trading.
5 DIRECT LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823355. The accounts status is DORMANT.
5 DIRECT LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823355. The accounts status is DORMANT.
5 DIRECT LIMITED - HOLBORN
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SANDERSON | Jun 1960 | British | Director | 2010-08-18 | CURRENT |
ROBERT SANDERSON | British | Secretary | 2010-08-18 | CURRENT | |
MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 2010-08-18 | CURRENT |
MR COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Director | 2000-11-16 UNTIL 2007-12-31 | RESIGNED |
DR PAUL MICHAEL ASHFORD | Mar 1954 | British | Director | 2010-08-18 UNTIL 2013-12-19 | RESIGNED |
MR RICHARD CLIVE DESMOND | Dec 1951 | British | Director | 2010-08-18 UNTIL 2013-12-19 | RESIGNED |
MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 1999-08-25 UNTIL 2000-10-31 | RESIGNED |
MR CHARLES ALEXANDER JOHN CONSTABLE | Aug 1962 | British | Director | 2008-02-07 UNTIL 2010-08-18 | RESIGNED |
MR GRANT MURRAY | Apr 1964 | British | Director | 2001-02-02 UNTIL 2008-11-06 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1999-08-11 UNTIL 1999-08-25 | RESIGNED | ||
MR DAMIEN BERNARD HARTE | May 1956 | Irish | Director | 1999-08-25 UNTIL 2001-02-02 | RESIGNED |
MR STANLEY SYDNEY MYERSON | Mar 1951 | British | Director | 2010-08-18 UNTIL 2013-12-19 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1999-08-11 UNTIL 1999-08-25 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1999-08-11 UNTIL 1999-08-25 | RESIGNED | ||
MR PAUL ANDREW CHINNERY | Dec 1965 | British | Secretary | 2008-01-01 UNTIL 2010-08-18 | RESIGNED |
MR COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Secretary | 1999-08-25 UNTIL 2007-12-31 | RESIGNED |
MR MARK ARTHUR WHITE | Oct 1963 | British | Director | 2008-11-06 UNTIL 2010-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Clive Desmond | 2016-04-06 | 12/1951 | Holborn London | Significant influence or control |
Northern & Shell Enterprises Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |