THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED

Actual on 01.03.2021
Company name
THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED
copy
copied
Company number
01866436
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 November 1984
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 29 November 2016

Last annual return made up to Sunday, 01 November 2015

Nature of business (SIC)
49200 - Freight rail transport
copy
copied
Registered office address
69A ORCHARD AVENUE, SHIRLEY CROYDON, SURREY, CR0 7NE
copy
copied

PSC and Officers THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED

Officers

(as of 13.08.2022)

LEWINGTON, Rodney Patrick
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: 80 Clonmore Street, Southfields, London, SW18 5HB
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
GERRY, Ulric Keith
Status: Not active
Resigned on: Monday, 23 March 2020
Correspondence address: 56 Beverley Gradens, Wembley, Middx, HA9 9QZ
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Consulting Engineer
Country of residence: Brirish
PINCHAM, John Samuel
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Monday, 23 March 2020
Correspondence address: 35 Lodge Close, Stoke D'Abernon, Surrey, KT11 2SG
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
GERRY, Jacqueline
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Sunday, 01 July 2018
Correspondence address: 56 Beverley Gardens, Wembley, Middlesex, HA9 9QZ
Nationality: British
Role: Secretary
Occupation: Retired Teacher
FISHER, Ruth
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
Role: Secretary
HUNTING, Lindsay Clive
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: April Cottage Alderbourne, Fulmer, Slough, Berkshire, SL3 6JB
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Ulric Keith Gerry
Status: Not active
Notified on: Saturday, 16 July 2016
Correspondence address: 56 Beverley Gardens, Wembley, England, HA9 9QZ
Nationality: British
Date of birth: August 1924
Legal form: Individual Person With Significant Control
Country of residence: Brirish
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ulric Keith Gerry
Status: Not active
Notified on: Saturday, 16 July 2016
Correspondence address: 56 Wembley, England
Nationality: British
Date of birth: August 1924
Legal form: Individual Person With Significant Control
Country of residence: Brirish
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free