INITIAL DIRECT LIMITED

Profile INITIAL DIRECT LIMITED

Actual on 01.04.2021
Company name
INITIAL DIRECT LIMITED
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Company number
04158606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
413 LEA BRIDGE ROAD, LONDON, E10 7EA
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PSC and Officers INITIAL DIRECT LIMITED

Officers

(as of 19.09.2020)

BALICAT, Amador Tan
Status: Active
Appointed on: Saturday, 15 July 2017
Correspondence address: 12 Handford Place Handford Place, Queens Road, Colchester, England, CO3 3NY
Nationality: Spanish
Date of birth: October 1984
Role: Director
Occupation: Businessman
Country of residence: England
SHORTT, Thomas
Status: Active
Appointed on: Saturday, 15 July 2017
Correspondence address: 12 Handford Place Handford Place, Queens Road, Colchester, England, CO3 3NY
Role: Secretary
TAN, Evelyn Demetrio
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 12 Handford Place, Queens Road Lexden, Colchester, Essex, CO3 3NY
Nationality: Spanish
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: England
CAFFERKEY, Michael John
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Saturday, 15 July 2017
Correspondence address: 9 Limefields, Little Walden Road, Saffron Walden, England, Essex, CB10 2BP
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: England
PURCELL WILLIAMS, Khema Danito
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Sunday, 01 October 2006
Correspondence address: 239a Rotherhithe Street, London, SE16 5XW
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
SUTTON, Thelma Iverine
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Thursday, 01 December 2005
Correspondence address: 239a Rotherhithe Street, London, SE16 5XW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
SHORTT, Thomas
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Tuesday, 01 April 2008
Correspondence address: 12 Handford Place, Queens Road,, Lexden, Colchester, Essex, CO3 3NY
Nationality: Irish
Date of birth: December 1939
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HANNAH, Gregory John
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Tuesday, 12 June 2001
Correspondence address: 2 Sprewell House, Lytton Grove, London, SW15 2EU
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
SUTTON, John Grenville
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Wednesday, 01 October 2014
Correspondence address: 55 Coldbath Street, London, SE13 7RL
Role: Secretary
SUTTON, John Grenville
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Wednesday, 01 October 2014
Correspondence address: 55 Coldbath Street, London, SE13 7RL
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr. Alejandro Borja Thyssen-Bornemisza Cervera
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Urb. Can Diumenge, No. 32 Esc. E-F- Xalet E Ad 700 Escaldes-Engordany, Andorra
Nationality: Swiss
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: Andorra
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust