FIVE DIRECTIONS LIMITED
BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER EX1 1NP- Active
- Private Limited Company
- Company No. 07958813
- Last Updated: 01 Mar 2024
Company Profile
FIVE DIRECTIONS LIMITED was incorporated on Tuesday, February 21, 2012 as a Private Limited Company with registered address in EXETER. FIVE DIRECTIONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 8 months and 16 days.
| Name | FIVE DIRECTIONS LIMITED |
|---|---|
| Company number | 07958813 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER EX1 1NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Nicola Helen Brent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Stephen Brent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Natatomisam Limited Southernhay Gardens, EX1 1NP |
Dates: Wednesday, April 6, 2016 - present
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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIVE DIRECTIONS LIMITED | 21 Feb 2012 |