DELGROVE PROPERTIES LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 00806387
- Last Updated: 01 Mar 2024
Company Profile
DELGROVE PROPERTIES LIMITED was incorporated on Monday, May 25, 1964 as a Private Limited Company with registered address in LONDON. DELGROVE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 60 years 8 months and 29 days.
| Name | DELGROVE PROPERTIES LIMITED |
|---|---|
| Company number | 00806387 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adam Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against DELGROVE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELGROVE PROPERTIES LIMITED | 25 May 1964 |