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 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
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 |
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 |