Company number 07036702
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address 2 DUNSBOROUGH COLTTAGES, DUNSBOROUGH PARK, RIPLEY, WOKING, SURREY, GU23 6AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-21
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIRECT PROPERTY LIMITED are www.directproperty.co.uk, and www.direct-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Sunningdale Rail Station is 8.6 miles; to Feltham Rail Station is 10.5 miles; to Fulwell Rail Station is 10.8 miles; to Milford (Surrey) Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Property Limited is a Private Limited Company.
The company registration number is 07036702. Direct Property Limited has been working since 07 October 2009.
The present status of the company is Active. The registered address of Direct Property Limited is 2 Dunsborough Colttages Dunsborough Park Ripley Woking Surrey Gu23 6al. . MILLER, Richard David is a Director of the company. Secretary MILLER, Sarah Anne has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard David Miller
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
DIRECT PROPERTY LIMITED Events
07 Dec 2016
Confirmation statement made on 17 November 2016 with updates
22 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-21
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Satisfaction of charge 070367020007 in full
30 Jun 2016
Satisfaction of charge 070367020005 in full
...
... and 23 more events
05 Feb 2010
Particulars of a mortgage or charge / charge no: 4
19 Jan 2010
Particulars of a mortgage or charge / charge no: 3
25 Nov 2009
Particulars of a mortgage or charge / charge no: 2
03 Nov 2009
Particulars of a mortgage or charge / charge no: 1
07 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
3 May 2016
Charge code 0703 6702 0008
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 117 humberstone road grimsby south humberside…
19 February 2016
Charge code 0703 6702 0007
Delivered: 25 February 2016
Status: Satisfied
on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: 175 lovett street cleethorpes…
14 December 2015
Charge code 0703 6702 0006
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Samantha Jayne Hill
Richard James Hill
Description: 18 dane park road margate kent…
14 December 2015
Charge code 0703 6702 0005
Delivered: 16 December 2015
Status: Satisfied
on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: 19 dane park road margate kent…
2 February 2010
Legal charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 250 weeland road, sharleston common wakefield west…
15 January 2010
Legal charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 8 strathmore court new waltham grimsby north…
6 November 2009
Legal charge
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 trinity lane beverley north humberside; hs 203285; fixed…
27 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…