Company number 01207363
Status Active
Incorporation Date 14 April 1975
Company Type Private Limited Company
Address 2 PARKSIDE MILLHILL, LONDON, NW7 2LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 no member list
Statement of capital on 2016-02-09
GBP 14,500
. The most likely internet sites of DIREX LONDON LIMITED are www.direxlondon.co.uk, and www.direx-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Direx London Limited is a Private Limited Company.
The company registration number is 01207363. Direx London Limited has been working since 14 April 1975.
The present status of the company is Active. The registered address of Direx London Limited is 2 Parkside Millhill London Nw7 2lh. . RAHMAN, Mohammed is a Director of the company. Secretary PAINZ, Egon William has been resigned. Director BOILING, Charles Martyn has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohammed Rahman
Notified on: 7 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
DIREX LONDON LIMITED Events
2 December 1991
Assignment of rental income
Delivered: 18 December 1991
Status: Satisfied
on 27 November 2002
Persons entitled: Credit Suisse
Description: All the companys right title and interest in and to all…
2 November 1990
Mortgage debenture
Delivered: 6 November 1990
Status: Satisfied
on 27 November 2002
Persons entitled: Credit Suisse
Description: Fixed and floating charges over the undertaking and all…
1 September 1988
Legal mortgage
Delivered: 15 September 1988
Status: Satisfied
on 27 November 2002
Persons entitled: Credit Suisse
Description: Numbers 154 and 156 and land on the west side of gloucester…
11 May 1981
Legal charge
Delivered: 13 May 1981
Status: Satisfied
on 6 November 1990
Persons entitled: Midland Bank PLC
Description: Basement, ground, first, & second floors, 154 & 156…
11 May 1981
Legal charge
Delivered: 13 May 1981
Status: Satisfied
on 6 November 1990
Persons entitled: Midland Bank PLC
Description: Third & upper floors 154 & 156, gloucester road, london SW7…
11 May 1981
Legal charge
Delivered: 13 May 1981
Status: Satisfied
on 27 November 2002
Persons entitled: Midland Bank PLC
Description: L/H premises known as 35, hereford square, london SW7 title…