DIRECTLAND LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 01770513
- Last Updated: 01 Mar 2024
Company Profile
DIRECTLAND LIMITED was incorporated on Wednesday, November 16, 1983 as a Private Limited Company with registered address in LONDON. DIRECTLAND LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 41 years 3 months and 8 days.
| Name | DIRECTLAND LIMITED |
|---|---|
| Company number | 01770513 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Rosemax Holdings Limited 2nd Floor Gadd House, Arcadia Avenue, N3 2JU |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Mikproud Assets Limited Ballards Lane, N3 1XW |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECTLAND LIMITED | 16 Nov 1983 |