OWNERS DIRECT HOLIDAY RENTALS LTD
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 05347639
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 25TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Frances Josephine Erskine as a director on 23 June 2016. The most likely internet sites of OWNERS DIRECT HOLIDAY RENTALS LTD are www.ownersdirectholidayrentals.co.uk, and www.owners-direct-holiday-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owners Direct Holiday Rentals Ltd is a Private Limited Company. The company registration number is 05347639. Owners Direct Holiday Rentals Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Owners Direct Holiday Rentals Ltd is 25th Floor Portland House Bressenden Place London Sw1e 5bh. . NIEMANN, Angela Marie is a Secretary of the company. ERSKINE, Frances Josephine is a Director of the company. LEPEU, Jerome Eric Bernard is a Director of the company. YORK, Trent Murray is a Director of the company. Secretary ATCHINSON, Rebecca Lynn has been resigned. Secretary GODDARD, Marie Anne has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director ATCHINSON, Rebecca Lynn has been resigned. Director FRUGE, Melissa Pearson has been resigned. Director GODDARD, Chris has been resigned. Director GODDARD, Marie Anne has been resigned. Director HARRIS, Andrew has been resigned. Director SHARPLES, Brian Hugh has been resigned. Director SHEPHERD, Carl Gordon has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
NIEMANN, Angela Marie
Appointed Date: 11 March 2016
Director
ERSKINE, Frances Josephine
Appointed Date: 23 June 2016
56 years old
Director
LEPEU, Jerome Eric Bernard
Appointed Date: 24 July 2015
63 years old
Director
YORK, Trent Murray
Appointed Date: 11 March 2016
52 years old

Resigned Directors

Secretary
ATCHINSON, Rebecca Lynn
Resigned: 11 March 2016
Appointed Date: 29 August 2007
Secretary
GODDARD, Marie Anne
Resigned: 29 August 2007
Appointed Date: 31 January 2005
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
ATCHINSON, Rebecca Lynn
Resigned: 11 March 2016
Appointed Date: 29 August 2007
65 years old
Director
FRUGE, Melissa Pearson
Resigned: 11 March 2016
Appointed Date: 24 July 2015
53 years old
Director
GODDARD, Chris
Resigned: 29 August 2007
Appointed Date: 31 January 2005
71 years old
Director
GODDARD, Marie Anne
Resigned: 29 August 2007
Appointed Date: 31 January 2005
72 years old
Director
HARRIS, Andrew
Resigned: 22 June 2010
Appointed Date: 29 August 2007
70 years old
Director
SHARPLES, Brian Hugh
Resigned: 24 July 2015
Appointed Date: 29 August 2007
65 years old
Director
SHEPHERD, Carl Gordon
Resigned: 24 July 2015
Appointed Date: 29 August 2007
73 years old
Director
SJD (DIRECTORS) LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Expedia, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OWNERS DIRECT HOLIDAY RENTALS LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Appointment of Mrs Frances Josephine Erskine as a director on 23 June 2016
02 Jun 2016
Termination of appointment of Rebecca Lynn Atchinson as a director on 11 March 2016
06 Apr 2016
Appointment of Mr Trent Murray York as a director on 11 March 2016
...
... and 59 more events
16 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005
Ad 04/03/05--------- £ si 2@1=2 £ ic 2/4
16 Mar 2005
Resolutions
  • RES13 ‐ Dividends 04/03/05
16 Mar 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2005
Incorporation

OWNERS DIRECT HOLIDAY RENTALS LTD Charges

3 March 2011
Legal charge
Delivered: 22 March 2011
Status: Satisfied on 28 September 2012
Persons entitled: Worldpay (UK) Limited (the Mortgagee)
Description: All deposits standing to the credit of the account…

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