DIRECT HOSPITALITY LIMITED
LONDON

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Company number 03708305
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, W1J 7NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of DIRECT HOSPITALITY LIMITED are www.directhospitality.co.uk, and www.direct-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Direct Hospitality Limited is a Private Limited Company. The company registration number is 03708305. Direct Hospitality Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Direct Hospitality Limited is 118 Piccadilly Mayfair London W1j 7nw. The cash in hand is £0k. It is £0k against last year. . BRANCH, Juli Simone is a Secretary of the company. BRANCH, Juli Simone is a Director of the company. BRANCH, William John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


direct hospitality Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRANCH, Juli Simone
Appointed Date: 04 February 1999

Director
BRANCH, Juli Simone
Appointed Date: 04 February 1999
65 years old

Director
BRANCH, William John
Appointed Date: 04 February 1999
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 1999
Appointed Date: 04 February 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr William John Branch
Notified on: 24 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

DIRECT HOSPITALITY LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 28 February 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

14 Oct 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 36 more events
14 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation