Company number 04332300
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 487A HALE END ROAD, LONDON, E4 9PT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of DIRECT SECRETARIES LIMITED are www.directsecretaries.co.uk, and www.direct-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.8 miles; to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Secretaries Limited is a Private Limited Company.
The company registration number is 04332300. Direct Secretaries Limited has been working since 30 November 2001.
The present status of the company is Active. The registered address of Direct Secretaries Limited is 487a Hale End Road London E4 9pt. . ADIBE, Hilda is a Secretary of the company. ADIBE, Pius is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Director
ADIBE, Pius
Appointed Date: 22 January 2002
64 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 December 2001
Appointed Date: 30 November 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 December 2001
Appointed Date: 30 November 2001
Persons With Significant Control
Mr Pius Aloysius Adibe
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DIRECT SECRETARIES LIMITED Events
03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 28 more events
10 May 2002
New director appointed
10 May 2002
Registered office changed on 10/05/02 from: 18 flempton road london E10 7NH
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
30 Nov 2001
Incorporation