DIRECTA PLUS PLC
LONDON DIRECTA PLUS LIMITED DIRECTA PLUS UK LIMITED TUNIS TRADING LTD. 106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 04679109
Status Active
Incorporation Date 26 February 2003
Company Type Public Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 October 2016 with updates; Secretary's details changed for Marco Ferrari on 15 August 2016. The most likely internet sites of DIRECTA PLUS PLC are www.directaplus.co.uk, and www.directa-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directa Plus Plc is a Public Limited Company. The company registration number is 04679109. Directa Plus Plc has been working since 26 February 2003. The present status of the company is Active. The registered address of Directa Plus Plc is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . FERRARI, Marco is a Secretary of the company. CESAREO, Giulio Giuseppe is a Director of the company. FERRARI, Marco is a Director of the company. GANN, David Michael is a Director of the company. MIDDLETON, Peter, Sir is a Director of the company. RIZZINI, Luca Lodi is a Director of the company. ROBINSON, Elizabeth Marie is a Director of the company. WARNER, Neil William is a Director of the company. Secretary WALLIS, Pamela Amelia has been resigned. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SIL SECRETARIES LIMITED has been resigned. Director BATTAGLIA, Carlo has been resigned. Director CESAREO, Giulio has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Director MONTI, Giuseppe has been resigned. Director WALLIS, Pamela Amelia has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director SIL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FERRARI, Marco
Appointed Date: 19 May 2016
Director
CESAREO, Giulio Giuseppe
Appointed Date: 31 March 2015
70 years old
Director
FERRARI, Marco
Appointed Date: 28 April 2016
41 years old
Director
GANN, David Michael
Appointed Date: 28 April 2016
65 years old
Director
MIDDLETON, Peter, Sir
Appointed Date: 31 March 2015
91 years old
Director
RIZZINI, Luca Lodi
Appointed Date: 31 March 2015
52 years old
Director
ROBINSON, Elizabeth Marie
Appointed Date: 31 March 2015
69 years old
Director
WARNER, Neil William
Appointed Date: 28 April 2016
72 years old

Resigned Directors

Secretary
WALLIS, Pamela Amelia
Resigned: 21 January 2009
Appointed Date: 04 October 2007
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 19 May 2016
Appointed Date: 21 January 2009
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 03 October 2007
Appointed Date: 22 August 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Secretary
SIL SECRETARIES LIMITED
Resigned: 22 August 2007
Appointed Date: 26 February 2003
Director
BATTAGLIA, Carlo
Resigned: 22 August 2007
Appointed Date: 15 December 2005
57 years old
Director
CESAREO, Giulio
Resigned: 04 June 2009
Appointed Date: 15 December 2005
70 years old
Director
DAVIS, Gregory Robert John
Resigned: 31 March 2015
Appointed Date: 04 October 2007
65 years old
Director
HAWES, William Robert
Resigned: 31 March 2015
Appointed Date: 21 January 2009
80 years old
Director
MONTI, Giuseppe
Resigned: 23 May 2016
Appointed Date: 31 March 2015
74 years old
Director
WALLIS, Pamela Amelia
Resigned: 21 January 2009
Appointed Date: 04 October 2007
82 years old
Nominee Director
JPCORD LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
SIL DIRECTORS LIMITED
Resigned: 22 August 2007
Appointed Date: 26 February 2003

DIRECTA PLUS PLC Events

15 Nov 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Sep 2016
Secretary's details changed for Marco Ferrari on 15 August 2016
16 Aug 2016
Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2016
28 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 110,532.0700
...
... and 103 more events
10 Apr 2003
Registered office changed on 10/04/03 from: 106 tunis road london W12 7EY
05 Mar 2003
Registered office changed on 05/03/03 from: 17 city business centre lower road london SE16 2XB
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation

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