5 DIRECT LIMITED
LONDON DE FACTO 788 LIMITED

Hellopages » City of London » City of London » EC3R 6EN

Company number 03823355
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Robert Sanderson on 8 July 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 5 DIRECT LIMITED are www.5direct.co.uk, and www.5-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Direct Limited is a Private Limited Company. The company registration number is 03823355. 5 Direct Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of 5 Direct Limited is The Northern and Shell Building 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary CAMPBELL, Colin Alexander has been resigned. Secretary CHINNERY, Paul Andrew has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ASHFORD, Paul Michael, Dr has been resigned. Director CAMPBELL, Colin Alexander has been resigned. Director CONSTABLE, Charles Alexander John has been resigned. Director DESMOND, Richard Clive has been resigned. Director ELSTEIN, David Keith has been resigned. Director HARTE, Damien Bernard has been resigned. Director MURRAY, Grant has been resigned. Director MYERSON, Stanley Sydney has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WHITE, Mark Arthur has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 18 August 2010
Director
ELLICE, Martin Stephen
Appointed Date: 18 August 2010
68 years old
Director
SANDERSON, Robert
Appointed Date: 18 August 2010
65 years old

Resigned Directors

Secretary
CAMPBELL, Colin Alexander
Resigned: 31 December 2007
Appointed Date: 25 August 1999
Secretary
CHINNERY, Paul Andrew
Resigned: 18 August 2010
Appointed Date: 01 January 2008
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 August 1999
Appointed Date: 11 August 1999
Director
ASHFORD, Paul Michael, Dr
Resigned: 19 December 2013
Appointed Date: 18 August 2010
71 years old
Director
CAMPBELL, Colin Alexander
Resigned: 31 December 2007
Appointed Date: 16 November 2000
78 years old
Director
CONSTABLE, Charles Alexander John
Resigned: 18 August 2010
Appointed Date: 07 February 2008
63 years old
Director
DESMOND, Richard Clive
Resigned: 19 December 2013
Appointed Date: 18 August 2010
73 years old
Director
ELSTEIN, David Keith
Resigned: 31 October 2000
Appointed Date: 25 August 1999
81 years old
Director
HARTE, Damien Bernard
Resigned: 02 February 2001
Appointed Date: 25 August 1999
69 years old
Director
MURRAY, Grant
Resigned: 06 November 2008
Appointed Date: 02 February 2001
61 years old
Director
MYERSON, Stanley Sydney
Resigned: 19 December 2013
Appointed Date: 18 August 2010
74 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 25 August 1999
Appointed Date: 11 August 1999
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 August 1999
Appointed Date: 11 August 1999
Director
WHITE, Mark Arthur
Resigned: 18 August 2010
Appointed Date: 06 November 2008
62 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Northern & Shell Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

5 DIRECT LIMITED Events

15 Aug 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 72 more events
09 Sep 1999
Secretary resigned;director resigned
09 Sep 1999
New secretary appointed
09 Sep 1999
New director appointed
25 Aug 1999
Company name changed de facto 788 LIMITED\certificate issued on 25/08/99
11 Aug 1999
Incorporation

5 DIRECT LIMITED Charges

20 January 2000
Supplemental deed
Delivered: 8 February 2000
Status: Satisfied on 13 July 2010
Persons entitled: Hsbc Investment Bank PLC
Description: First floating charge its undertaking property assets and…
1 April 1998
Debenture
Delivered: 14 April 1998
Status: Satisfied on 21 December 2001
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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