DIRECT BUILD MANAGEMENT LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 00998512
- Last Updated: 01 Jun 2023
Company Profile
DIRECT BUILD MANAGEMENT LIMITED was incorporated on Thursday, December 31, 1970 as a Private Limited Company with registered address in LONDON. DIRECT BUILD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 53 years 8 months and 19 days.
| Name | DIRECT BUILD MANAGEMENT LIMITED |
|---|---|
| Company number | 00998512 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Blake Claire Minton Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mrs Dinah Ann Minton Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against DIRECT BUILD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT BUILD MANAGEMENT LIMITED | 31 Dec 1970 |
| DYDON HOLDINGS LIMITED | 30 Nov 2004 |