DELAHUNTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELAHUNTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELAHUNTY LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614172. The accounts status is FULL and accounts are next due on 29/09/2024.
DELAHUNTY LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614172. The accounts status is FULL and accounts are next due on 29/09/2024.
DELAHUNTY LIMITED - LONDON
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOUNT STREET GALLERIES LIMITED (until 27/06/2014)
MOUNT STREET GALLERIES LIMITED (until 27/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN GERALD DELAHUNTY | May 1943 | British | Director | 2002-12-11 | CURRENT |
DAMIAN JOHN RICHARD DELAHUNTY | Sep 1976 | British | Director | 2002-12-12 | CURRENT |
ARABELLA LILIAN VIRGINIA DELAHUNTY | May 1950 | British | Director | 2002-12-11 | CURRENT |
ARABELLA LILIAN VIRGINIA DELAHUNTY | May 1950 | British | Secretary | 2002-12-11 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Damian John Richard Delahunty | 2019-02-07 | 9/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Kevin Gerald Delahunty | 2016-04-06 | 5/1943 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Delahunty Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £510,890 Cash £1,655,820 equity |
Delahunty Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £740,903 Cash £1,725,719 equity |
Delahunty Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £401,036 Cash £1,069,600 equity |
Delahunty Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £401,610 Cash £479,044 equity |