About

Registered Number: 00998512
Date of Incorporation: 31/12/1970 (53 years and 3 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ,

 

Direct Build Management Ltd was founded on 31 December 1970 and has its registered office in London, it's status in the Companies House registry is set to "Active". Minton, Hannah Elizabeth, Minton, John Launce are listed as directors of this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINTON, Hannah Elizabeth 02 December 2005 - 1
MINTON, John Launce 14 February 1999 07 April 2016 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 08 November 2019
AD01 - Change of registered office address 15 August 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 02 January 2017
AD01 - Change of registered office address 27 December 2016
AA - Annual Accounts 27 December 2016
AP01 - Appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
AR01 - Annual Return 14 January 2016
AD01 - Change of registered office address 14 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AA - Annual Accounts 29 December 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 04 January 2011
AD01 - Change of registered office address 18 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 14 October 2009
287 - Change in situation or address of Registered Office 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 18 January 2008
363s - Annual Return 12 March 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 16 March 2006
AA - Annual Accounts 24 January 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 17 December 2004
CERTNM - Change of name certificate 30 November 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 06 January 2004
287 - Change in situation or address of Registered Office 25 November 2003
287 - Change in situation or address of Registered Office 01 July 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 13 March 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 15 March 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 19 March 1998
AA - Annual Accounts 31 January 1998
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 01 February 1997
363s - Annual Return 14 February 1996
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 03 February 1993
363s - Annual Return 03 February 1993
363b - Annual Return 05 February 1992
AA - Annual Accounts 06 December 1991
AA - Annual Accounts 27 April 1991
363a - Annual Return 27 April 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
AA - Annual Accounts 16 May 1987
363 - Annual Return 16 May 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.