DIRECTGREEN PROPERTY MANAGEMENT LIMITED

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Company number 03632101
Status Active
Incorporation Date 16 September 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 31 HILL STREET, LONDON, W1J 5LS
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-two events have happened. The last three records are Total exemption small company accounts made up to 10 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 10 March 2015. The most likely internet sites of DIRECTGREEN PROPERTY MANAGEMENT LIMITED are www.directgreenpropertymanagement.co.uk, and www.directgreen-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Directgreen Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03632101. Directgreen Property Management Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Directgreen Property Management Limited is 31 Hill Street London W1j 5ls. . FORSTERS SECRETARIES LIMITED is a Secretary of the company. BUSH, Harry John, Dr is a Director of the company. KABIR, Tanweer is a Director of the company. 22 CMS LIMITED is a Director of the company. 47 GPM LIMITED is a Director of the company. Secretary VISICK, Jason Frederick has been resigned. Secretary WILKINSON, Martin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ENOCH, Philip Maurice has been resigned. Director FOX, Garth John has been resigned. Director HARDY, Matthew has been resigned. Director HIRD, Sean Michael has been resigned. Director VISICK, Jason Frederick has been resigned. Director VISICK, Richard Faras has been resigned. Director WILKINSON, Martin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FORSTERS SECRETARIES LIMITED
Appointed Date: 20 January 2004
Director
BUSH, Harry John, Dr
Appointed Date: 16 March 2000
72 years old
Director
KABIR, Tanweer
Appointed Date: 16 October 2013
53 years old
Director
22 CMS LIMITED
Appointed Date: 19 December 2012
Director
47 GPM LIMITED
Appointed Date: 28 February 2008

Resigned Directors

Secretary
VISICK, Jason Frederick
Resigned: 16 March 2000
Appointed Date: 22 October 1998
Secretary
WILKINSON, Martin John
Resigned: 08 April 2002
Appointed Date: 16 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1998
Appointed Date: 16 September 1998
Director
ENOCH, Philip Maurice
Resigned: 19 December 2012
Appointed Date: 24 August 2007
77 years old
Director
FOX, Garth John
Resigned: 16 October 2013
Appointed Date: 14 February 2005
54 years old
Director
HARDY, Matthew
Resigned: 02 April 2007
Appointed Date: 25 February 2004
58 years old
Director
HIRD, Sean Michael
Resigned: 24 August 2007
Appointed Date: 08 April 2002
64 years old
Director
VISICK, Jason Frederick
Resigned: 16 March 2000
Appointed Date: 22 October 1998
58 years old
Director
VISICK, Richard Faras
Resigned: 16 March 2000
Appointed Date: 22 October 1998
58 years old
Director
WILKINSON, Martin John
Resigned: 08 April 2002
Appointed Date: 16 March 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1998
Appointed Date: 16 September 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

DIRECTGREEN PROPERTY MANAGEMENT LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 10 March 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 10 March 2015
22 Sep 2015
Annual return made up to 16 September 2015 no member list
11 Dec 2014
Total exemption small company accounts made up to 10 March 2014
...
... and 62 more events
09 Nov 1998
Director resigned
09 Nov 1998
Registered office changed on 09/11/98 from: 1 mitchell lane bristol BS1 6BU
09 Nov 1998
New secretary appointed;new director appointed
09 Nov 1998
New director appointed
16 Sep 1998
Incorporation

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