DELPH PROPERTIES MANCHESTER 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
DELPH PROPERTIES MANCHESTER 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELPH PROPERTIES MANCHESTER 1 LTD was incorporated 8 years ago on 19/11/2015 and has the registered number: 09881100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DELPH PROPERTIES MANCHESTER 1 LTD was incorporated 8 years ago on 19/11/2015 and has the registered number: 09881100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DELPH PROPERTIES MANCHESTER 1 LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL CROCKER | Jan 1961 | British | Director | 2015-11-19 | CURRENT |
| HOWARD HENRY CROCKER | Dec 1962 | British | Director | 2015-11-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delph Fm Ltd | 2019-02-26 - 2019-12-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wigmore Investments (Uk) Limited | 2019-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Howard Henry Crocker | 2016-04-06 - 2019-02-26 | 12/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Crocker | 2016-04-06 - 2019-02-26 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Delph_Properties_Manchest - Accounts | 2021-09-09 | 31-12-2020 | £2,412,278 Cash £263,169 equity |
| Delph_Properties_Manchest - Accounts | 2020-07-28 | 31-12-2019 | £1,769,300 Cash £-3,376,345 equity |
| Delph_Properties_Manchest - Accounts | 2019-09-19 | 31-12-2018 | £1,577,529 Cash £-2,122,363 equity |
| ACCOUNTS - Final Accounts preparation | 2017-08-18 | 31-12-2016 | 35,276 Cash -297,462 equity |