Menna Overview
Here’s a quick overview of DIRECTLAND LIMITED 👀 — a London based business that started in 1983.
DIRECTLAND LIMITED
- Company statusactive
- Company No01770513
- Age42 years 8 months Incorporated 16 November 1983
- Officers2
Address
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
DIRECTLAND LIMITED is an active company incorporated on 16 November 1983 and based in London, United Kingdom. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 09 Jan 2024
Memorandum Articles
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 31 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 30 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARVA, James Stewart | director | Oct 1983 | 01 Jun 2015 |
| KOOPMAN, Paul Barry | director | Dec 1966 | 11 Nov 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rosemax Holdings Limited | 19 Dec 2023 | |
| Mikproud Assets Limited | 06 Apr 2016 |
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Here’s a quick overview of DIRECTLAND LIMITED 👀 — a London based business that started in 1983.