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Companies House/Addlestone/Company profile

DIRECTIVE PROPERTY LIMITED

Active
13809121·incorporated 2021-12-20

DIRECTIVE PROPERTY LIMITED is an active UK private limited company, incorporated on 20 December 2021 at Companies House (number 13809121; OpenRegistry canonical ID GB-13809121-directive-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,110 active companies registered in Addlestone, Surrey (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-20
Registered Address
86, THE STABLES, FLAT 5, NEW HAW ROAD, ADDLESTONE, SURREY, KT15 2BX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIRECTIVE PROPERTY LIMITED has 1 person with significant control on file:

  • Mr Luca Cala born 1994 resident in United Kingdom, English national. Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIRECTIVE PROPERTY LIMITED has previously traded as:

  • CALA PROPERTY LTD (until 2022-02-01)

Similar UK companies

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Other companies registered in Addlestone: