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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 35 Ballards Lane
London
N3 1XW
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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    KYC / PEP / AML request
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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