DIREX LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0RA

Company number 03377957
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address 52 KENWAY ROAD, EARLS COURT, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Christine Hughes-Onslow as a secretary on 8 December 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIREX LTD are www.direx.co.uk, and www.direx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Direx Ltd is a Private Limited Company. The company registration number is 03377957. Direx Ltd has been working since 29 May 1997. The present status of the company is Active. The registered address of Direx Ltd is 52 Kenway Road Earls Court London Sw5 0ra. . METHERELL, Charles Martin is a Director of the company. METHERELL, Rosamond Ann is a Director of the company. Secretary BLACK, Liza has been resigned. Secretary CALVERT, James Murray has been resigned. Secretary HUGHES-ONSLOW, Christine has been resigned. Secretary MCCALL, Kyle Alexander has been resigned. Secretary METHERELL, Rosamond Ann has been resigned. Secretary WAGNER, Ludwig Sluyter has been resigned. Nominee Secretary CV'S UK LIMITED has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. Director CALVERT, James has been resigned. Director CALVERT, James Murray has been resigned. Director LOFTS, Sandra Leonora has been resigned. Director LOFTS, Sandra Leonora has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
METHERELL, Charles Martin
Appointed Date: 01 May 2000
87 years old
Director
METHERELL, Rosamond Ann
Appointed Date: 30 May 2013
77 years old

Resigned Directors

Secretary
BLACK, Liza
Resigned: 13 May 2009
Appointed Date: 28 February 2006
Secretary
CALVERT, James Murray
Resigned: 01 May 2000
Appointed Date: 02 June 1997
Secretary
HUGHES-ONSLOW, Christine
Resigned: 08 December 2016
Appointed Date: 14 October 2009
Secretary
MCCALL, Kyle Alexander
Resigned: 28 February 2006
Appointed Date: 12 July 2003
Secretary
METHERELL, Rosamond Ann
Resigned: 25 April 2003
Appointed Date: 06 June 2000
Secretary
WAGNER, Ludwig Sluyter
Resigned: 30 June 2009
Appointed Date: 13 May 2009
Nominee Secretary
CV'S UK LIMITED
Resigned: 02 June 1997
Appointed Date: 29 May 1997
Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 02 June 1997
Appointed Date: 29 May 1997
Director
CALVERT, James
Resigned: 30 June 2009
Appointed Date: 14 June 2005
57 years old
Director
CALVERT, James Murray
Resigned: 01 April 2000
Appointed Date: 01 June 1999
57 years old
Director
LOFTS, Sandra Leonora
Resigned: 30 June 2009
Appointed Date: 30 June 2005
79 years old
Director
LOFTS, Sandra Leonora
Resigned: 01 May 2000
Appointed Date: 02 June 1997
79 years old

DIREX LTD Events

08 Dec 2016
Termination of appointment of Christine Hughes-Onslow as a secretary on 8 December 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 60 more events
12 Jun 1997
Secretary resigned
12 Jun 1997
New secretary appointed
12 Jun 1997
Director resigned
12 Jun 1997
New director appointed
29 May 1997
Incorporation

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