DIREX LTD - LONDON


Company Profile Company Filings

Overview

DIREX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIREX LTD was incorporated 27 years ago on 29/05/1997 and has the registered number: 03377957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

DIREX LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

70 ST. DIONIS ROAD
LONDON
SW6 4TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSAMOND ANN METHERELL Oct 1948 British Director 2013-05-30 CURRENT
MARGARET GINA MARTINI May 1960 Italian Director 2020-11-01 CURRENT
CV'S UK LIMITED Corporate Nominee Secretary 1997-05-29 UNTIL 1997-06-02 RESIGNED
CHARLES METHERELL British Director 2000-05-01 UNTIL 2018-07-25 RESIGNED
SANDRA LEONORA LOFTS Aug 1946 American Director 1997-06-02 UNTIL 2000-05-01 RESIGNED
SANDRA LEONORA LOFTS Aug 1946 American Director 2005-06-30 UNTIL 2009-06-30 RESIGNED
JAMES MURRAY CALVERT British Director 1999-06-01 UNTIL 2000-04-01 RESIGNED
JAMES CALVERT Mar 1968 British Director 2005-06-14 UNTIL 2009-06-30 RESIGNED
MR LUDWIG SLUYTER WAGNER Aug 1965 British Secretary 2009-05-13 UNTIL 2009-06-30 RESIGNED
ROSAMOND ANN METHERELL Secretary 2000-06-06 UNTIL 2003-04-25 RESIGNED
KYLE ALEXANDER MCCALL May 1977 Secretary 2003-07-12 UNTIL 2006-02-28 RESIGNED
MRS CHRISTINE HUGHES-ONSLOW Secretary 2009-10-14 UNTIL 2016-12-08 RESIGNED
JAMES MURRAY CALVERT British Secretary 1997-06-02 UNTIL 2000-05-01 RESIGNED
LIZA BLACK Nov 1976 Secretary 2006-02-28 UNTIL 2009-05-13 RESIGNED
AARON AND AARON ASSOCIATES LIMITED Corporate Nominee Director 1997-05-29 UNTIL 1997-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosamond Ann Metherell 2020-03-03 10/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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3 PENYWERN ROAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
20 COLLINGHAM GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
DIREX_LIMITED - Accounts 2023-11-15 30-06-2023 £41,286 Cash £23,846 equity
DIREX_LIMITED - Accounts 2022-12-27 30-06-2022 £95,740 Cash £52,827 equity
DIREX_LIMITED - Accounts 2021-05-27 31-12-2020 £-48,088 equity
DIREX_LIMITED - Accounts 2020-10-03 31-12-2019 £-47,774 equity
DIREX_LIMITED - Accounts 2019-09-26 31-12-2018 £-38,698 equity
DIREX_LIMITED - Accounts 2018-09-05 31-12-2017 £-40,954 equity

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