DIRECT PROPERTIES & FINANCE LIMITED
BIRMINGHAM MIGHTY CARPETS LIMITED

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Company number 04953541
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 11 PORTLAND ROAD, EGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 250,001 . The most likely internet sites of DIRECT PROPERTIES & FINANCE LIMITED are www.directpropertiesfinance.co.uk, and www.direct-properties-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Direct Properties Finance Limited is a Private Limited Company. The company registration number is 04953541. Direct Properties Finance Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Direct Properties Finance Limited is 11 Portland Road Egbaston Birmingham B16 9hn. . AFZAL, Tahir is a Director of the company. Secretary AFZAL, Tariq has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director COMPANY FORMATION BUREAU LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AFZAL, Tahir
Appointed Date: 05 November 2003
53 years old

Resigned Directors

Secretary
AFZAL, Tariq
Resigned: 06 November 2012
Appointed Date: 05 November 2003

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Nominee Director
COMPANY FORMATION BUREAU LTD
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

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

DIRECT PROPERTIES & FINANCE LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 250,001

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 250,001

...
... and 29 more events
08 Jul 2004
Accounting reference date extended from 30/11/04 to 31/03/05
24 Jun 2004
New director appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
05 Nov 2003
Incorporation