DELPH PROPERTIES STANHOPE RD LIMITED

DELPH PROPERTIES STANHOPE RD LIMITED

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

    Company NameDELPH PROPERTIES STANHOPE RD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10776982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DELPH PROPERTIES STANHOPE RD LIMITED?

    • Development of building projects (41100) / Construction

    Where is DELPH PROPERTIES STANHOPE RD LIMITED located?

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

    What are the latest accounts for DELPH PROPERTIES STANHOPE RD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DELPH PROPERTIES STANHOPE RD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A80CNSQ2

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA
    A7FCHJ9E

    Confirmation statement made on May 17, 2018 with updates

    5 pagesCS01
    X7678XRT

    Director's details changed for Mr Paul Crocker on Sep 04, 2017

    2 pagesCH01
    X6E9UPNV

    Current accounting period shortened from May 31, 2018 to Dec 31, 2017

    1 pagesAA01
    X68MGUG9

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2017

    Statement of capital on May 18, 2017

    • Capital: GBP 100
    SH01
    X66NCTRT

    Who are the officers of DELPH PROPERTIES STANHOPE RD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Howard Henry
    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 KingdomBritishCompany Director34234880056
    CROCKER, Paul
    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 KingdomBritishCompany Director169896170002

    Who are the persons with significant control of DELPH PROPERTIES STANHOPE RD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    May 18, 2017
    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.
    Mr Howard Henry Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    May 18, 2017
    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.

    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