Company information:
Direct Solutions Projects Limited (No: 06294718)
Address: 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Status: Active
Incorporated: 27-Jun-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLY SCHAPERKOTTER ( DOB: Apr-1938 From: Dec-2022 )
Current Director: CARINE JEANNE JULIEN HELENE VAN DER VOORT ( DOB: Sep-1961 From: Dec-2022 )
Current Director: CARINE JEANNE JULIEN HELENE VAN DER VOORT ( DOB: Sep-1961 From: Dec-2022 )
Current Secretary: BARLEIGH WELLS LIMITED ( From: Jun-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: NARESH SHAH ( DOB: Jun-1954 From: Jul-2010 To: Dec-2022 )
Resigned Director: SOLEGUARD LIMITED ( From: Jun-2007 To: Dec-2022 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Mr Vanda Gould, 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-08-01, Ceased: 2019-12-01)
Ms Carine Van Der Voort, Cp 2474 Neuchatel, 2001, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2021-11-26)
Ms Willy Schaperkotter, Cp 2474 Neuchatel, 2001, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2021-11-26)
Mr Adolfo Ii Balbin, 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-12-01, Ceased: 2021-11-26)