DIRECTORFORCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02605856
Status Active
Incorporation Date 29 April 1991
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of DIRECTORFORCE LIMITED are www.directorforce.co.uk, and www.directorforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directorforce Limited is a Private Limited Company. The company registration number is 02605856. Directorforce Limited has been working since 29 April 1991. The present status of the company is Active. The registered address of Directorforce Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary CURTIS NOMINEES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Director BAKER, David Leon has been resigned. Director GUBBAY, Michael David has been resigned. Nominee Director JAMES NOMINEES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 07 May 1991

Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old

Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old

Director
TURNER, Malcolm Robin
Appointed Date: 07 May 1991
90 years old

Resigned Directors

Nominee Secretary
CURTIS NOMINEES LIMITED
Resigned: 29 April 1991
Appointed Date: 29 April 1991

Secretary
NORRIS, Patricia Pamela
Resigned: 07 May 1991
Appointed Date: 29 April 1991

Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old

Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 21 October 1996
62 years old

Nominee Director
JAMES NOMINEES LIMITED
Resigned: 29 April 1991
Appointed Date: 29 April 1991

Director
MYERS, Harold Michael
Resigned: 07 May 1991
Appointed Date: 29 April 1991
99 years old

Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old

Director
NORRIS, Patricia Pamela
Resigned: 07 May 1991
Appointed Date: 29 April 1991
92 years old

DIRECTORFORCE LIMITED Events

27 Sep 2016
Micro company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

29 Sep 2015
Micro company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 78 more events
23 May 1991
Director resigned;new director appointed

23 May 1991
Secretary resigned;new secretary appointed;director resigned

23 May 1991
Location of register of members

23 May 1991
Accounting reference date notified as 31/08

29 Apr 1991
Incorporation

DIRECTORFORCE LIMITED Charges

18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 21-27 tabernacle st - pub NGL629628. Fixed and floating…
12 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 21-27 tabernacle street, london t/n NGL629628. Fixed and…
13 February 1995
Composite debenture
Delivered: 22 February 1995
Status: Satisfied on 27 August 1996
Persons entitled: Hill Samuel Bank Limited
Description: Windmill house 21/27 (odd) tabernacle street london EC2 and…
28 April 1994
Legal charge
Delivered: 29 April 1994
Status: Satisfied on 26 May 1995
Persons entitled: Hill Samuel Bank Limited
Description: L/H windmill house, 21/27 (odd) tabernacle street london…
13 July 1992
Debenture
Delivered: 15 July 1992
Status: Satisfied on 17 February 1995
Persons entitled: Alkos Investment Syndicate
Description: All its undertaking property & assets including uncalled…