DELTEC (LONDON) LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 02991183
- Last Updated: 01 Mar 2024
Company Profile
DELTEC (LONDON) LIMITED was incorporated on Wednesday, November 16, 1994 as a Private Limited Company with registered address in LONDON. DELTEC (LONDON) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 29 days.
| Name | DELTEC (LONDON) LIMITED |
|---|---|
| Company number | 02991183 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Dhiraj Singh Sethi Nationality: British |
Dates: Tuesday, November 1, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against DELTEC (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELTEC (LONDON) LIMITED | 16 Nov 1994 |