DISCOUNT LETTING SERVICE DIRECT LIMITED
LONDON

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Company number 05294033
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 7 MERIDIAN COURT, CUMBERLAND PLACE, LONDON, SE6 1LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of DISCOUNT LETTING SERVICE DIRECT LIMITED are www.discountlettingservicedirect.co.uk, and www.discount-letting-service-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Discount Letting Service Direct Limited is a Private Limited Company. The company registration number is 05294033. Discount Letting Service Direct Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Discount Letting Service Direct Limited is 7 Meridian Court Cumberland Place London Se6 1lb. . BURGESS, Daniel is a Director of the company. Secretary BURGESS, Stephen has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director GARNER, Mark has been resigned. Director GILBERT, Lee Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURGESS, Daniel
Appointed Date: 23 November 2004
50 years old

Resigned Directors

Secretary
BURGESS, Stephen
Resigned: 25 November 2014
Appointed Date: 04 June 2007
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 04 June 2007
Appointed Date: 23 November 2004
Director
GARNER, Mark
Resigned: 29 March 2010
Appointed Date: 12 June 2007
60 years old
Director
GILBERT, Lee Andrew
Resigned: 23 April 2013
Appointed Date: 01 December 2010
48 years old

Persons With Significant Control

Mr Daniel Burgess
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee Andrew Gilbert
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOUNT LETTING SERVICE DIRECT LIMITED Events

21 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
...
... and 24 more events
04 Jun 2007
Secretary resigned
28 Nov 2006
Return made up to 23/11/06; full list of members
09 Oct 2006
Total exemption full accounts made up to 30 November 2005
23 Nov 2005
Return made up to 23/11/05; full list of members
23 Nov 2004
Incorporation

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