Directgreen Property Management Limited HARROW


Founded in 1998, Directgreen Property Management, classified under reg no. 03632101 is an active company. Currently registered at Lynwood House HA1 2AW, Harrow the company has been in the business for 26 years. Its financial year was closed on 10th March and its latest financial statement was filed on 2023-03-10.

The company has 3 directors, namely Christopher O., Tanweer K. and Harry B.. Of them, Harry B. has been with the company the longest, being appointed on 16 March 2000 and Christopher O. has been with the company for the least time - from 6 February 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Directgreen Property Management Limited Address / Contact

Office Address Lynwood House
Office Address2 373-375 Station Road
Town Harrow
Post code HA1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03632101
Date of Incorporation Wed, 16th Sep 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 10th March
Company age 26 years old
Account next due date Tue, 10th Dec 2024 (257 days left)
Account last made up date Fri, 10th Mar 2023
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Christopher O.

Position: Director

Appointed: 06 February 2020

Tanweer K.

Position: Director

Appointed: 16 October 2013

Harry B.

Position: Director

Appointed: 16 March 2000

22 Cms Limited

Position: Corporate Director

Appointed: 19 December 2012

Resigned: 06 February 2020

47 Gpm Limited

Position: Corporate Director

Appointed: 28 February 2008

Resigned: 06 February 2020

Philip E.

Position: Director

Appointed: 24 August 2007

Resigned: 19 December 2012

Garth F.

Position: Director

Appointed: 14 February 2005

Resigned: 16 October 2013

Matthew H.

Position: Director

Appointed: 25 February 2004

Resigned: 02 April 2007

Forsters Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2004

Resigned: 26 October 2017

Sean H.

Position: Director

Appointed: 08 April 2002

Resigned: 24 August 2007

Martin W.

Position: Director

Appointed: 16 March 2000

Resigned: 08 April 2002

Martin W.

Position: Secretary

Appointed: 16 March 2000

Resigned: 08 April 2002

Jason V.

Position: Director

Appointed: 22 October 1998

Resigned: 16 March 2000

Jason V.

Position: Secretary

Appointed: 22 October 1998

Resigned: 16 March 2000

Richard V.

Position: Director

Appointed: 22 October 1998

Resigned: 16 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1998

Resigned: 22 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 16 September 1998

Resigned: 16 September 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 September 1998

Resigned: 22 October 1998

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Tanweer K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Harry B. This PSC has significiant influence or control over the company,.

Tanweer K.

Notified on 15 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Harry B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-102022-03-10
Balance Sheet
Cash Bank On Hand12 04012 040
Other
Other Creditors12 04012 040

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-10
filed on: 29th, June 2023
Free Download (6 pages)

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