DIRECTION REAL ESTATE INVESTMENT LIMITED
SHIRLEY HOUSE 33 ELM PARK ROAD PINNER MIDDX, ELM PARK ROAD, PINNER HA5 3LE- Active
- Private Limited Company
- Company No. 09139895
- Last Updated: 01 Mar 2024
Company Profile
DIRECTION REAL ESTATE INVESTMENT LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in PINNER. DIRECTION REAL ESTATE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 2 months and 2 days.
| Name | DIRECTION REAL ESTATE INVESTMENT LIMITED |
|---|---|
| Company number | 09139895 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIRLEY HOUSE 33 ELM PARK ROAD PINNER MIDDX ELM PARK ROAD PINNER HA5 3LE |
|---|---|
| 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 |
|---|---|
| Mr Stephen Henry Marks Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hal Nominees Limited Savoy Court, WC2R 0EX |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 July |
| Next annual accounts due | 27 April 2024, (-149 days left) |
| Latest accounts | 27 July 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against DIRECTION REAL ESTATE INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECTION REAL ESTATE INVESTMENT LIMITED | 21 Jul 2014 |
| YOGA HOTEL LIMITED | 31 Jul 2014 |
| HOTEL YOGA LIMITED | 07 Feb 2023 |