DIRECT GROUP PROPERTY SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIRECT GROUP PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIRECT GROUP PROPERTY SERVICES LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067034. The accounts status is FULL and accounts are next due on 31/03/2024.
DIRECT GROUP PROPERTY SERVICES LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067034. The accounts status is FULL and accounts are next due on 31/03/2024.
DIRECT GROUP PROPERTY SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL SAULTER | Jul 1978 | British | Director | 2018-10-16 | CURRENT |
| MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2018-10-16 | CURRENT |
| MR COLIN ANDREW MASON | Jul 1959 | British | Director | 2008-07-31 UNTIL 2013-02-28 | RESIGNED |
| MR COLIN MARSDEN JONES | Nov 1970 | British | Director | 2014-04-08 UNTIL 2014-08-06 | RESIGNED |
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2007-01-25 UNTIL 2018-10-16 | RESIGNED |
| DAVID BEAUMONT | Nov 1948 | British | Director | 2007-02-01 UNTIL 2014-12-31 | RESIGNED |
| MR RUSSELL CREWE | Mar 1968 | British | Director | 2014-04-08 UNTIL 2018-10-16 | RESIGNED |
| MR DEREK JOHN COLES | Jan 1960 | British | Director | 2007-01-25 UNTIL 2018-10-16 | RESIGNED |
| MR PAUL NORMAN GERALD DONALDSON | Mar 1955 | Irish | Director | 2014-09-05 UNTIL 2016-12-01 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2012-11-07 UNTIL 2013-01-25 | RESIGNED |
| MR COLIN ANDREW MASON | Jul 1959 | British | Secretary | 2008-07-31 UNTIL 2012-11-07 | RESIGNED |
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Secretary | 2007-01-25 UNTIL 2008-07-31 | RESIGNED |
| MRS PAULINE COCKBURN | Secretary | 2012-11-07 UNTIL 2013-04-12 | RESIGNED | ||
| DIRECTOR KRISTINE MARIE PUTNAM | Aug 1986 | United States | Director | 2015-10-01 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davies Group Limited | 2018-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ryan Direct Group Limited | 2016-04-06 - 2018-10-11 | Doncaster | Ownership of shares 75 to 100 percent |