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Direct Property Investments Private Limited Company (Director)

Direct Property Investments Limited

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%) as a trustee of a trust
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

  • Liverpool
  • Trafford
  • Leeds
  • Kingston Upon Hull

History

Partial History
Date Event Region
Tuesday, July 26, 2016Appointment as Shareholder (25-50%)Liverpool
Sunday, September 11, 2016Appointment as Shareholder (25-50%)Liverpool
Monday, October 10, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Trafford
Thursday, November 17, 2016Appointment as Shareholder (25-50%)Leeds
Wednesday, March 8, 2017Appointment as Shareholder (25-50%)Liverpool
Monday, February 19, 2018Appointment as Shareholder (25-50%)Liverpool
Friday, July 6, 2018Appointment as Shareholder (25-50%)Liverpool
Saturday, December 1, 2018Resignation as Shareholder (25-50%)Liverpool
Wednesday, March 6, 2019Appointment as Shareholder (above 75%)Liverpool
Tuesday, March 19, 2019Resignation as Shareholder (above 75%)Liverpool
Monday, August 19, 2019Appointment as Shareholder (25-50%)Liverpool
Friday, August 23, 2019Resignation as Shareholder (25-50%)Liverpool
Wednesday, December 11, 2019Appointment as Shareholder (25-50%)Liverpool
Wednesday, January 15, 2020Resignation as Shareholder (above 75%)Liverpool
Thursday, August 26, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Tuesday, December 21, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Tuesday, January 4, 2022Appointment as Shareholder (25-50%)Trafford
Monday, January 10, 2022Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Trafford
Thursday, March 24, 2022Resignation as Shareholder (25-50%)Liverpool
Thursday, March 31, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Friday, April 22, 2022Resignation as Shareholder (25-50%)Liverpool
Friday, June 17, 2022Resignation as Shareholder (25-50%)Liverpool
Thursday, September 22, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Friday, September 30, 2022Resignation as Shareholder (25-50%)Liverpool
Tuesday, January 9, 2024Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlTrafford
Friday, March 1, 2024Resignation as Shareholder (25-50%)Liverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1,591,211 £ 10
Mar 31, 2023£ 47,475,851 £ 0
Mar 31, 2023£ 135,152 £ 1
Dec 31, 2022£ 280,967 £ 13
Dec 31, 2022£ 342,504 £ 0
Dec 31, 2022
Aug 31, 2022£ 988,004 £ 18
Aug 31, 2022£ 298,638 £ 24
Aug 31, 2022£ 925,003 £ 35
Aug 31, 2022£ 532,452 £ 0
Aug 31, 2022
Jul 31, 2022
Mar 31, 2019£ 48,669,133
Mar 31, 2019£ 1,661,560
Mar 31, 2019£ 15,799,744
Mar 31, 2019£ 155,425,954
Mar 31, 2019£ 37,861,076
Mar 31, 2019£ 39,370,565
Mar 31, 2019£ 95,635
Mar 31, 2019£ 18,730,376
Mar 31, 2019£ 320,407
Mar 31, 2019£ 441,820
Mar 31, 2019£ 3,797,298
Mar 31, 2019£ 246,885
Mar 31, 2015£ 535,089 £ 910,699 £ 3,701,324 £ 81,329 £ 3,781,359
Totals£ 535,089£ 910,699£ 3,701,324£ 81,329£ 378,771,594£ 101

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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