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 - LONDON

This company is listed in the following categories:
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)

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

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