DIRECTGREEN PROPERTY MANAGEMENT LIMITED - HARROW


Company Profile Company Filings

Overview

DIRECTGREEN PROPERTY MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HARROW UNITED KINGDOM and has the status: Active.
DIRECTGREEN PROPERTY MANAGEMENT LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 10/12/2024.

DIRECTGREEN PROPERTY MANAGEMENT LIMITED - HARROW

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
10 / 3 10/03/2023 10/12/2024

Registered Office

LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NICHOLAS O'CONNOR Dec 1980 Irish Director 2020-02-06 CURRENT
MR HARRY JOHN BUSH Aug 1953 British Director 2000-03-16 CURRENT
TANWEER KABIR Jan 1972 British Director 2013-10-16 CURRENT
JASON FREDERICK VISICK Sep 1967 Director 1998-10-22 UNTIL 2000-03-16 RESIGNED
47 GPM LIMITED Corporate Director 2008-02-28 UNTIL 2020-02-06 RESIGNED
22 CMS LIMITED Corporate Director 2012-12-19 UNTIL 2020-02-06 RESIGNED
JASON FREDERICK VISICK Sep 1967 Secretary 1998-10-22 UNTIL 2000-03-16 RESIGNED
MR MARTIN JOHN WILKINSON Oct 1952 English Secretary 2000-03-16 UNTIL 2002-04-08 RESIGNED
MR MARTIN JOHN WILKINSON Oct 1952 English Director 2000-03-16 UNTIL 2002-04-08 RESIGNED
RICHARD FARAS VISICK Mar 1967 British Director 1998-10-22 UNTIL 2000-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-09-16 UNTIL 1998-09-16 RESIGNED
SEAN MICHAEL HIRD Sep 1961 British Director 2002-04-08 UNTIL 2007-08-24 RESIGNED
MATTHEW HARDY Jun 1967 British Director 2004-02-25 UNTIL 2007-04-02 RESIGNED
GARTH JOHN FOX Mar 1971 British Director 2005-02-14 UNTIL 2013-10-16 RESIGNED
MR PHILIP MAURICE ENOCH Mar 1948 British Director 2007-08-24 UNTIL 2012-12-19 RESIGNED
FORSTERS SECRETARIES LIMITED Corporate Secretary 2004-01-20 UNTIL 2017-10-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-16 UNTIL 1998-10-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-16 UNTIL 1998-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tanweer Kabir 2022-11-15 1/1972 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harry John Bush 2016-04-06 8/1953 Harrow   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILIPPINE GOLD LIMITED LEYTONSTONE ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
ELY PLACE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SWEETRIDGE LIMITED TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOLPHIN FINANCE CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRINCE REGENT COURT (WESTMINSTER) LIMITED LONDON Active DORMANT 98000 - Residents property management
COMMERCIAL CONCERNS LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SALANS SECRETARIAL SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
STARCLASS PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASPARWEST LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CITY HOUSING PARTNERSHIPS LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AURORA STEEL TRADING LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CENTRAL AFRICAN TANTALUM LIMITED LONDON UNITED KINGDOM Active DORMANT 07290 - Mining of other non-ferrous metal ores
DENTONS EUROPE (CENTRAL ASIA) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CENTRAL AFRICAN GOLD LIMITED LONDON Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
SALANS (MBH) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENOCH CONSULTING LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREEN & PARK SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
BOTANICAL HOLDINGS PLC LONDON ENGLAND Active GROUP 74990 - Non-trading company
DENTONS EUROPE CS LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DIRECTGREEN_PROPERTY_MANA - Accounts 2023-06-30 10-03-2023
DIRECTGREEN_PROPERTY_MANA - Accounts 2022-09-23 10-03-2022 £12,040 Cash

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