Menna Overview
Here’s a quick overview of DIRECT GROUP PROPERTY SERVICES LIMITED 👀 — a London based business that started in 2007.
DIRECT GROUP PROPERTY SERVICES LIMITED
- Company statusactive
- Company No06067034
- Age19 years 6 months Incorporated 25 January 2007
- Officers3
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DIRECT GROUP PROPERTY SERVICES LIMITED is an active company incorporated on 25 January 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 09 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 May 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 27 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| CARR, Allison Jane | director | Jun 1970 | 31 Dec 2024 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 11 Oct 2018 | |
| Ryan Direct Group Limited | 06 Apr 2016 |
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, MASON, Colin Andrew, CLAYDEN, Paul Francis, COLES, Derek John, CREWE, Russell Gary, DONALDSON, Paul Norman Gerald, JONES, Colin Marsden, PUTNAM, Kristine Marie, Director, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, DEBIASE, Antonio are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
CARR, Allison Jane, WILKINSON, Amber are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane, WILKINSON, Amber are mutual persons.
CARR, Allison Jane, SAULTER, Daniel Mark are mutual persons.
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HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
MASON, Colin Andrew are mutual persons.
MASON, Colin Andrew, CLAYDEN, Paul Francis, COLES, Derek John, DONALDSON, Paul Norman Gerald are mutual persons.
MASON, Colin Andrew are mutual persons.
MASON, Colin Andrew are mutual persons.
MASON, Colin Andrew are mutual persons.
MASON, Colin Andrew are mutual persons.
MASON, Colin Andrew are mutual persons.
MASON, Colin Andrew are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John, PUTNAM, Kristine Marie, Director are mutual persons.
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COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
COLES, Derek John are mutual persons.
CREWE, Russell Gary are mutual persons.
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DEBIASE, Antonio are mutual persons.
DEBIASE, Antonio are mutual persons.
JONES, Colin Marsden are mutual persons.
JONES, Colin Marsden are mutual persons.
JONES, Colin Marsden are mutual persons.
PUTNAM, Kristine Marie, Director are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
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Here’s a quick overview of DIRECT GROUP PROPERTY SERVICES LIMITED 👀 — a London based business that started in 2007.