DIRECT APPAREL LIMITED

Profile DIRECT APPAREL LIMITED

Actual on 01.09.2020
Company name
DIRECT APPAREL LIMITED
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Company number
03914363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
73 CORNHILL, UNITED KINGDOM, LONDON, EC3V 3QQ
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PSC and Officers DIRECT APPAREL LIMITED

Officers

(as of 07.04.2020)

MORDECAI, Philip Robert
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Edelman House 1238 High Road, London, N20 0LH
Nationality: British
Role: Secretary
Occupation: Company Director
MORDECAI, Philip Robert
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Edelman House 1238 High Road, London, N20 0LH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORDECAI, Sasha
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Edelman House 1238 High Road, London, N20 0LH
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Philip Robert Mordecai
Status: Active
Notified on: Thursday, 19 January 2017
Correspondence address: United Kingdom, London, Edelman House
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Robert Mordecai
Status: Active
Notified on: Thursday, 19 January 2017
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Robert Mordecai
Status: Active
Notified on: Thursday, 19 January 2017
Correspondence address: United Kingdom, London, 73
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Sasha Mordecai
Status: Active
Notified on: Thursday, 19 January 2017
Correspondence address: United Kingdom, London, Edelman House
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Sasha Mordecai
Status: Active
Notified on: Thursday, 19 January 2017
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Sasha Mordecai
Status: Active
Notified on: Thursday, 19 January 2017
Correspondence address: United Kingdom, London, 73
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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