DIRECT GROUP PROPERTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT GROUP PROPERTY SERVICES LIMITED
COMPANY NUMBER
06067034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/01/2007
(17 years and 11 months old)
WEBSITE
directgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 01313413088
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT GROUP PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT VALIDATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT GROUP PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT VALIDATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Antonio Debiase (903447722) has left the board |
| 15/01/2025 | Daniel Mark Saulter (918058945) has left the board |
| 14/01/2025 | New Board Member Amber Wilkinson (929543974) Appointed |
Credit Risk Overview
Want to learn more about DIRECT GROUP PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT GROUP PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT GROUP PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2024 - Present (0 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2025 - Present (0 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
07/01/2025 - Present (0 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
25/01/2007 - Present (17 years and 11 months) Born in Jan 1960 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
|
Director: 25/01/2007 - Present (17 years and 11 months) Secretary: 25/01/2007 - Present (17 years and 11 months) Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 31 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Antonio Debiase (903447722) has left the board |
| 15/01/2025 | Daniel Mark Saulter (918058945) has left the board |
| 14/01/2025 | New Board Member Amber Wilkinson (929543974) Appointed |
| 13/01/2025 | New Board Member Matthew Button (933099243) Appointed |
| 09/01/2025 | New Board Member Allison Jane Carr (933093709) Appointed |
| 18/04/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Change in Reg. Office |
| 31/10/2018 | Russell Crewe (918752035) has left the board |
| 31/10/2018 | Derek John Coles (911476337) has left the board |
| 31/10/2018 | Scott William Hough (908549594) has left the board |
| 31/10/2018 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 31/10/2018 | New Board Member Antonio Debiase (903447722) Appointed |
| 12/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 16/12/2016 | Paul Norman Gerald Donaldson (921779979) has left the board |
| 15/11/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Paul Norman Gerald Donaldson (921779979) Appointed |
| 08/11/2016 | New Annual Return filed |
| 06/09/2016 | Kristine Marie Putnam (920180567) has left the board |
| 08/01/2016 | New Annual Return filed |
| 02/11/2015 | New Board Member Kristine Marie Putnam (920180567) Appointed |
| 29/09/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | David Beaumont (912246983) has left the board |
| 13/08/2014 | Colin Marsden Jones (907284681) has left the board |
| 09/08/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Russell Crewe (918752035) Appointed |
| 12/05/2014 | New Board Member Colin Marsden Jones (907284681) Appointed |
| 31/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 16/04/2013 | Pauline Cockburn (917396810) has left the board |
| 25/03/2013 | Colin Andrew Mason (902762322) has left the board |
| 07/03/2013 | New Annual Return filed |
| 18/12/2012 | New Board Member Paul Francis Clayden (917421649) Appointed |
| 18/12/2012 | Paul Francis Clayden (917421825) has left the board |
| 11/12/2012 | New Board Member Paul Francis Clayden (917421825) Appointed |
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