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Summary

Contact details

Officers7

Finance2

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

DIRECTLAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 1983 (41 years ago)

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Summary

NameDIRECTLAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01770513
Incorporation Date16 Nov 1983 (41 years ago) / 60 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, GROUND FLOOR COOPER HOUSE, ARCADIA AVENUE, N3 2JX

Officers

corporate

IndividualUnited Kingdom

ROSEMAX HOLDINGS LIMITED

Person with significant control


Appointed on19 Dec 2023

individual

IndividualUnited Kingdom

Mikproud Assets Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2023

individual

IndividualUnited Kingdom

Arva, James Stewart

Director


Appointed on01 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Koopman, Paul Barry

Director


Appointed on11 Nov 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Koopman, Paul Barry

Secretary


Resigned on11 Oct 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Koopman, Julie Louise

Secretary


Appointed on11 Oct 1999

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022129,020 GBP
(~$158,980)
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202052,398 GBP
(~$67,191)
View full report

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Documents

DateNameTypeDocument
22 Aug 2022Accounts with accounts type total exemption fullAAView
10 Aug 2022Mortgage satisfy charge fullMR04View
21 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is DIRECTLAND LIMITED's headquarters?

DIRECTLAND LIMITED's headquarters is located at UNITED KINGDOM, LONDON, GROUND FLOOR COOPER HOUSE, ARCADIA AVENUE, N3 2JX

What is DIRECTLAND LIMITED's industry?

DIRECTLAND LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was DIRECTLAND LIMITED started?

DIRECTLAND LIMITED was started in 1983

Sources: Companies House