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DELPH PROPERTY INVESTMENTS LIMITED

DELPH PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELPH PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09966396
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELPH PROPERTY INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DELPH PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELPH PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DELPH PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for DELPH PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Nov 24, 2025

    • Capital: GBP 200,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Satisfaction of charge 099663960001 in full

    		1 pagesMR04

    Satisfaction of charge 099663960002 in full

    		1 pagesMR04

    Satisfaction of charge 099663960003 in full

    		1 pagesMR04

    Satisfaction of charge 099663960004 in full

    		1 pagesMR04

    Satisfaction of charge 099663960005 in full

    		1 pagesMR04

    Satisfaction of charge 099663960007 in full

    		1 pagesMR04

    Satisfaction of charge 099663960006 in full

    		1 pagesMR04

    Satisfaction of charge 099663960008 in full

    		1 pagesMR04

    Satisfaction of charge 099663960009 in full

    		1 pagesMR04

    Satisfaction of charge 099663960010 in full

    		1 pagesMR04

    Satisfaction of charge 099663960011 in full

    		1 pagesMR04

    Satisfaction of charge 099663960012 in full

    		1 pagesMR04

    Satisfaction of charge 099663960013 in full

    		1 pagesMR04

    Satisfaction of charge 099663960014 in full

    		1 pagesMR04

    Satisfaction of charge 099663960015 in full

    		1 pagesMR04

    Satisfaction of charge 099663960016 in full

    		1 pagesMR04

    Satisfaction of charge 099663960017 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of DELPH PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Vanessa Sara
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Secretary
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		204471200001
    CROCKER, Paul Jacob
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritish169896170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELPH PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jacob Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		May 09, 2019
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 18, 2019
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc327013
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Jacob Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0