DELTEC (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELTEC (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELTEC (LONDON) LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02991183. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DELTEC (LONDON) LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02991183. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DELTEC (LONDON) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DHIRAJ SINGH SETHI | Dec 1944 | British | Director | 1994-11-16 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1994-11-16 UNTIL 1994-11-16 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1994-11-16 UNTIL 1994-11-16 | RESIGNED | ||
| DELJIT KAUR SETHI | Dec 1952 | British | Director | 2018-08-01 UNTIL 2023-06-23 | RESIGNED |
| DELJIT KAUR SETHI | Dec 1952 | British | Secretary | 1994-11-16 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dhiraj Singh Sethi | 2016-11-01 | 12/1944 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Company Accounts for DELTEC (LONDON) LIMITED | 2024-09-17 | 31-03-2024 | £207,675 equity |
| Company Accounts for DELTEC (LONDON) LIMITED | 2023-12-19 | 31-03-2023 | £200,860 equity |