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Nom

Delph Properties ONE Lord ST Limited

Adresse
Fourth Floor
1 Vere Street
London
W1G 0DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2018
Company Register Address 6th Floor 9 Appold Street
London
EC2A 2AP
Société Numéro de Registre 10681557 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Delph Properties ONE Lord ST Limited | Delph Properties ONE Lord ST Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Delph Fm Ltd Status: Active Notified: 26/02/2019 Companies House Number: 11704943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wigmore Investments (Uk) Limited Status: Active Notified: 26/02/2019 Companies House Number: 05398919 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Crocker, Howard Henry Status: Ceased Notified: 21/03/2017 Ceased: 26/02/2019 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Crocker, Paul Status: Ceased Notified: 21/03/2017 Ceased: 26/02/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Crocker, Howard Henry London, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crocker, Paul London, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Delph Properties ONE Lord ST 2 Limited Status: Active Notified: 08/08/2018 Companies House Number: 11505729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ONE Lord ST Management Company Limited Status: Active Notified: 15/08/2018 Companies House Number: 11518384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors