DIRECT 2 LENDER PRIVATE FINANCE LTD
DIRECT 2 LENDER PRIVATE FINANCE LTD is an active private limited company, incorporated on 28 April 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. DIRECT 2 LENDER PRIVATE FINANCE LTD previously had the company name DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07617049 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REGINA HOUSE |
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Address Line 2 | 124 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 5JS |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 04/02/2020 onwards:
DIRECT 2 LENDER PRIVATE FINANCE LTD
Prior to 04/02/2020:
DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED
Directors
(The company's officers)
MR JOHN ARNOLD CRABTREE
(~63 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2011
MR KYRIACOS MARATHEFTIS
(~57 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2011
Shareholders
(Persons of Significant Control)
Mr Kyriacos Maratheftis
(~57 year old British national)
Regina House, 124 Finchley Road, London, NW3 5JS
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Arnold Crabtree
(~63 year old British national)
Regina House, 124 Finchley Road, London, NW3 5JS
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIRECT 2 LENDER PRIVATE FINANCE LTD: Maps
Maps show the location of the postcode of the registered office, NW3 5JS.
Map of DIRECT 2 LENDER PRIVATE FINANCE LTD at local scale
Map of DIRECT 2 LENDER PRIVATE FINANCE LTD at district scale
More Companies in NW3 5JS
Other companies with registered offices in NW3 5JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)