Directorforce Limited

Company Name	Directorforce Limited
Directors	William Richard Collins and Stephane Abraham Joseph Nahum
Company Status	Active
Company Number	02605856
Category	Private Limited Company
Incorporation Date	29 April 1991(32 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(16 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	22 August 2018(27 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(1 week, 1 day after company formation)
Appointment Duration	31 years, 5 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	07 May 1991(1 week, 1 day after company formation)
Appointment Duration	28 years, 2 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(5 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 September 2011)
Role	Accountant Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	David Leon Baker
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Nottingham Terrace Regents Park London NW1 4QB

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2004(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 October 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2011(20 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	James Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Secretary Name	Curtis Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Distantview LTD 50.00% Ordinary
1 at £1	Distantview LTD & Malcolm Robin Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£31,563

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (1 month, 1 week ago)
Next Return Due	13 May 2024 (11 months, 1 week from now)

Charges

18 February 2003	Delivered on: 19 February 2003 Persons entitled: Tfb (Mortgages) Limited Classification: Debenture Secured details: All monies due or to become due from aldersgate investments limited to the chargee under the instrument creating or evidencing the charge. Particulars: 21-27 tabernacle st - pub NGL629628. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 February 2003	Delivered on: 14 February 2003 Persons entitled: Tfb (Mortgages) Limited Classification: Debenture Secured details: All monies due or to become due from siruben estates limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 21-27 tabernacle street, london t/n NGL629628. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 February 1995	Delivered on: 22 February 1995 Satisfied on: 27 August 1996 Persons entitled: Hill Samuel Bank Limited Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the finance documents (as defined in the debenture). Particulars: Windmill house 21/27 (odd) tabernacle street london EC2 and 6 epworth street london EC2. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 April 1994	Delivered on: 29 April 1994 Satisfied on: 26 May 1995 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or springacre properties limited to the chargee on any account whatsoever. Particulars: L/H windmill house, 21/27 (odd) tabernacle street london EC2 and 6 epworth street london EC2. See the mortgage charge document for full details. Fully Satisfied
13 July 1992	Delivered on: 15 July 1992 Satisfied on: 17 February 1995 Persons entitled: Alkos Investment Syndicate Classification: Debenture Secured details: £3,500.000 due from the company to the chargee. Particulars: All its undertaking property & assets including uncalled capital. Fully Satisfied

Filing History

29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
23 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 July 2019	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 (1 page)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 August 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
22 August 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 (2 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (6 pages)
4 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (6 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 February 2015	Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
28 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
11 May 2009	Return made up to 29/04/09; full list of members (4 pages)
11 May 2009	Return made up to 29/04/09; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (9 pages)
16 October 2008	Full accounts made up to 31 December 2007 (9 pages)
2 May 2008	Return made up to 29/04/08; full list of members (4 pages)
2 May 2008	Return made up to 29/04/08; full list of members (4 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
4 September 2007	Full accounts made up to 31 December 2006 (9 pages)
4 September 2007	Full accounts made up to 31 December 2006 (9 pages)
23 May 2007	Return made up to 29/04/07; full list of members (3 pages)
23 May 2007	Return made up to 29/04/07; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
5 May 2006	Return made up to 29/04/06; full list of members (3 pages)
5 May 2006	Return made up to 29/04/06; full list of members (3 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
27 May 2005	Return made up to 29/04/05; full list of members (3 pages)
27 May 2005	Return made up to 29/04/05; full list of members (3 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
7 June 2004	Full accounts made up to 31 December 2003 (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (7 pages)
4 May 2004	Return made up to 29/04/04; full list of members (6 pages)
4 May 2004	Return made up to 29/04/04; full list of members (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (7 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
12 May 2003	Return made up to 29/04/03; full list of members (5 pages)
12 May 2003	Return made up to 29/04/03; full list of members (5 pages)
19 February 2003	Particulars of mortgage/charge (4 pages)
19 February 2003	Particulars of mortgage/charge (4 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
21 May 2002	Return made up to 29/04/02; full list of members (5 pages)
21 May 2002	Return made up to 29/04/02; full list of members (5 pages)
9 April 2002	Full accounts made up to 31 December 2001 (7 pages)
9 April 2002	Full accounts made up to 31 December 2001 (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (7 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
23 May 2001	Return made up to 29/04/01; full list of members (5 pages)
23 May 2001	Return made up to 29/04/01; full list of members (5 pages)
9 October 2000	Full accounts made up to 31 December 1999 (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
8 June 1999	Return made up to 29/04/99; full list of members (8 pages)
8 June 1999	Return made up to 29/04/99; full list of members (8 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
11 May 1998	Return made up to 29/04/98; no change of members (8 pages)
11 May 1998	Return made up to 29/04/98; no change of members (8 pages)
17 February 1998	Full accounts made up to 31 December 1997 (6 pages)
17 February 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
22 May 1997	Return made up to 29/04/97; no change of members (8 pages)
22 May 1997	Return made up to 29/04/97; no change of members (8 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
27 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1996	Return made up to 29/04/96; full list of members (8 pages)
16 May 1996	Return made up to 29/04/96; full list of members (8 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Return made up to 29/04/95; full list of members (16 pages)
1 May 1995	Return made up to 29/04/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1991	Incorporation (17 pages)
29 April 1991	Incorporation (17 pages)

Directorforce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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