DIRECTLAND LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 01770513
Status Active
Incorporation Date 16 November 1983
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,100 . The most likely internet sites of DIRECTLAND LIMITED are www.directland.co.uk, and www.directland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directland Limited is a Private Limited Company. The company registration number is 01770513. Directland Limited has been working since 16 November 1983. The present status of the company is Active. The registered address of Directland Limited is 35 Ballards Lane London N3 1xw. . KOOPMAN, Julie Louise is a Secretary of the company. ARVA, James Stewart is a Director of the company. KOOPMAN, Paul Barry is a Director of the company. Secretary KOOPMAN, Paul Barry has been resigned. Director KOOPMAN, Irene has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KOOPMAN, Julie Louise
Appointed Date: 11 October 1999

Director
ARVA, James Stewart
Appointed Date: 01 June 2015
42 years old

Director
KOOPMAN, Paul Barry
Appointed Date: 11 November 1996
58 years old

Resigned Directors

Secretary
KOOPMAN, Paul Barry
Resigned: 11 October 1999

Director
KOOPMAN, Irene
Resigned: 21 September 1999
89 years old

Persons With Significant Control

Mikproud Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECTLAND LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,100

01 Jun 2015
Appointment of James Stewart Arva as a director on 1 June 2015
06 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 86 more events
04 Mar 1987
Return made up to 30/12/84; full list of members

04 Mar 1987
Return made up to 30/12/84; full list of members

25 Nov 1986
First gazette

07 Dec 1983
Memorandum and Articles of Association
16 Nov 1983
Certificate of incorporation

DIRECTLAND LIMITED Charges

28 June 2000
Legal charge
Delivered: 29 June 2000
Status: Satisfied on 30 April 2002
Persons entitled: Reid Estates Limited
Description: F/H land and buildings forming part of the t/no: HD331851…
10 May 2000
Mortgage
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as the tea house church lane…