DIRECT PLANNING LIMITED
LONDON EASY PLANNING LTD

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 07294125
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of DIRECT PLANNING LIMITED are www.directplanning.co.uk, and www.direct-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Planning Limited is a Private Limited Company. The company registration number is 07294125. Direct Planning Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Direct Planning Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . MARTIN, Alex Paris is a Director of the company. Secretary MARTIN, Gillian Patrice has been resigned. Director MARTIN, Alexander Paris has been resigned. Director MARTIN, Gillian Patrice has been resigned. Director MARTIN, Hans Rudolf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTIN, Alex Paris
Appointed Date: 20 February 2013
45 years old

Resigned Directors

Secretary
MARTIN, Gillian Patrice
Resigned: 20 February 2013
Appointed Date: 20 July 2010
Director
MARTIN, Alexander Paris
Resigned: 23 July 2010
Appointed Date: 24 June 2010
45 years old
Director
MARTIN, Gillian Patrice
Resigned: 20 February 2013
Appointed Date: 03 August 2010
74 years old
Director
MARTIN, Hans Rudolf
Resigned: 20 February 2013
Appointed Date: 20 July 2010
84 years old

Persons With Significant Control

Mr Hans Rudolf Martin
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Patrice Martin
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT PLANNING LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
25 Jan 2017
Micro company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
29 Jan 2016
Micro company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 22 more events
21 Jul 2010
Registered office address changed from 12 Woolbrook Road Dartford DA1 3RD England on 21 July 2010
20 Jul 2010
Appointment of Mrs Gillian Patrice Martin as a secretary
20 Jul 2010
Statement of capital following an allotment of shares on 20 July 2010
  • GBP 100
20 Jul 2010
Appointment of Mr Hans Rudolf Martin as a director
24 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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