Directgreen Property Management Limited

Active03632101 Private company limited by guarantee
Incorporated
16 September 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin-Giles Jean Marle Dennis Stackler
Tanweer Kabir
Controlled by
Tanweer Kabir
Harry John Bush
Accounts type
Dormant
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
10 December 2027
Last accounts
10 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stackler, Martin-Giles Jean Marle Dennis
Director · Appointed 28 October 2024
French
Born May 1983 (43)
Kabir, Tanweer
Director · Appointed 16 October 2013
British
Born January 1972 (54)
Director · Appointed 16 March 2000
British
Born August 1953 (73)
Officer history (16 former)
28 October 2024
Appointed Stackler, Martin-Giles Jean Marle Dennis as Director
28 October 2024
Resigned O'Connor, Christopher Nicholas as Director
6 February 2020
Resigned 22 Cms Limited as Corporate Director
6 February 2020
Resigned 47 Gpm Limited as Corporate Director
6 February 2020
Appointed O'Connor, Christopher Nicholas as Director
26 October 2017
Resigned Forsters Secretaries Limited as Corporate Secretary
16 October 2013
Resigned Fox, Garth John as Director
16 October 2013
Appointed Kabir, Tanweer as Director
19 December 2012
Appointed 22 Cms Limited as Corporate Director
19 December 2012
Resigned Enoch, Philip Maurice as Director
28 February 2008
Appointed 47 Gpm Limited as Corporate Director
24 August 2007
Resigned Hird, Sean Michael as Director
24 August 2007
Appointed Enoch, Philip Maurice as Director
2 April 2007
Resigned Hardy, Matthew as Director
14 February 2005
Appointed Fox, Garth John as Director
25 February 2004
Appointed Hardy, Matthew as Director
20 January 2004
Appointed Forsters Secretaries Limited as Corporate Secretary
8 April 2002
Resigned Wilkinson, Martin John as Secretary
8 April 2002
Resigned Wilkinson, Martin John as Director
8 April 2002
Appointed Hird, Sean Michael as Director
16 March 2000
Resigned Visick, Jason Frederick as Director
16 March 2000
Appointed Wilkinson, Martin John as Secretary
16 March 2000
Appointed Bush, Harry John as Director
16 March 2000
Resigned Visick, Richard Faras as Director
16 March 2000
Resigned Visick, Jason Frederick as Secretary
16 March 2000
Appointed Wilkinson, Martin John as Director
22 October 1998
Appointed Visick, Richard Faras as Director
22 October 1998
Appointed Visick, Jason Frederick as Director
22 October 1998
Appointed Visick, Jason Frederick as Secretary
22 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director
16 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tanweer Kabir
Individual · Notified 15 November 2022
Has significant influence or control
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1953 (73)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2025 £0 £0 £0
Balance sheet detail
2025202420232022
Cash£0£12,040
Net Assets£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company10 March 2026
7 September 2026Director's details changed
29 September 2025Confirmation statement with updates16 September 2025
30 July 2025Accounts for a dormant company10 March 2025
2 January 2025Termination of appointment of a director
Show all recent filings

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