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DELTA SLALEY HALL OP CO LIMITED

DELTA SLALEY HALL OP CO LIMITED

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

    • Overview

    Company NameDELTA SLALEY HALL OP CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10923850
    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 DELTA SLALEY HALL OP CO LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DELTA SLALEY HALL OP CO LIMITED located?

    Registered Office Address
    The Hub
    Chesford Grange Hotel
    CV8 2LD Kenilworth
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA SLALEY HALL OP CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DELTA SLALEY HALL OP CO LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for DELTA SLALEY HALL OP CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 109238500006, created on Feb 14, 2025

    		92 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Yulin Peng as a director on Oct 21, 2024

    		2 pagesAP01

    Termination of appointment of Andrew James Perkins as a director on Oct 21, 2024

    		1 pagesTM01

    Change of details for Delta Portfolio Property Llp as a person with significant control on Jul 08, 2024

    		2 pagesPSC05

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on Jul 08, 2024

    		1 pagesAD01

    Director's details changed for Mr Jan Willem Lensen on Jul 08, 2024

    		2 pagesCH01

    Termination of appointment of Bernard Anton Van Der Lande as a director on Apr 24, 2024

    		1 pagesTM01

    Appointment of Mr Andrew James Perkins as a director on Apr 24, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mansukhlal Gosar Gudka as a director on Aug 08, 2023

    		1 pagesTM01

    Termination of appointment of Manish Mansukhlal Gudka as a director on Aug 08, 2023

    		1 pagesTM01

    Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 16 Berkeley Street Mayfair London W1J 8DZ on Aug 15, 2023

    		1 pagesAD01

    Director's details changed for Mr Bernard Anton Van Der Lande on Jan 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Jan Willem Lensen on Jan 01, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bernard Anton Van Der Lande on Nov 01, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Bernard Anton Van Der Lande as a director on Apr 20, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of DELTA SLALEY HALL OP CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENSEN, Jan Willem
    Chesford Grange Hotel
    CV8 2LD Kenilworth
    The Hub
    Warwickshire
    United Kingdom
    		Director
    Chesford Grange Hotel
    CV8 2LD Kenilworth
    The Hub
    Warwickshire
    United Kingdom
    		EnglandDutchInvestment Management283576500001
    PENG, Yulin
    Jinfengcheng Building
    5015 Shennan East Road
    Luohu
    F/19 Tower A
    Shenzhen 518015
    China
    		Director
    Jinfengcheng Building
    5015 Shennan East Road
    Luohu
    F/19 Tower A
    Shenzhen 518015
    China
    		ChinaChineseDirector328441360001
    GUDKA, Manish Mansukhlal
    Berkeley Street
    Mayfair
    W1J 8DZ London
    16
    United Kingdom
    		Director
    Berkeley Street
    Mayfair
    W1J 8DZ London
    16
    United Kingdom
    		United KingdomBritishChartered Accountant163227370001
    GUDKA, Mansukhlal Gosar
    c/o Aprirose Ltd
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    c/o Aprirose Ltd
    Baker Street
    W1U 3BW London
    22
    England
    		United KingdomBritishInvestment Management184988940001
    JONES, Gareth
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Director
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		EnglandBritishBritish121225470001
    PERKINS, Andrew James
    Chesford Grange Hotel
    CV8 2LD Kenilworth
    The Hub
    Warwickshire
    United Kingdom
    		Director
    Chesford Grange Hotel
    CV8 2LD Kenilworth
    The Hub
    Warwickshire
    United Kingdom
    		EnglandBritishChartered Accountant322403840001
    VAN DER LANDE, Bernard Anton
    c/o Cindat Capital Management Uk Ltd
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    c/o Cindat Capital Management Uk Ltd
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United StatesAmericanInvestment Management283579060021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTA SLALEY HALL OP CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delta Portfolio Property Llp
    Chesford Grange Hotel
    CV8 2LD Kenilworth
    The Hub
    Warwickshire
    United Kingdom
    		Sep 08, 2017
    Chesford Grange Hotel
    CV8 2LD Kenilworth
    The Hub
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Uk
    Registration NumberOc418530
    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

    What are the latest statements on persons with significant control for DELTA SLALEY HALL OP CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 21, 2017Sep 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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