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Directfield Limited
Adresa
Moorcroft House
Wilderness Road
Chislehurst
BR7 5EY
VAT ID (DIČ) no VAT ID available
Company No. 03947556 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Directfield Holdings Limited Status: Active Notified: 13/03/2023 Companies House Number: 13473461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allan, Anthony David Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Cooper Smith, Peter Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Directfield Holdings Limited Status: Ceased Notified: 22/03/2022 Ceased: 02/02/2023 Companies House Number: 13473461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pcs Development Properties Limited Status: Ceased Notified: 02/02/2023 Ceased: 13/03/2023 Companies House Number: 01411685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ta Property Developments Limited Status: Ceased Notified: 16/02/2022 Ceased: 22/03/2022 Companies House Number: 134738125 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
    •

    Officers (3)

    Source: Companies House
    Cooper Smith, Peter London Status: Active Notified: 23/05/2005 Date of Birth: 09/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Gainsford, Lance James Wilderness Road, Chislehurst, Kent Status: Active Notified: 01/09/2017 Date of Birth: 05/1973 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British
    Hayes, Lionel Bearsted, Maidstone, Kent, England Status: Active Notified: 16/12/2000 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British