DELAFIELD LIMITED
5 NORTH END ROAD, LONDON NW11 7RJ- Active
- Private Limited Company
- Company No. 03608383
- Last Updated: 01 Mar 2024
Company Profile
DELAFIELD LIMITED was incorporated on Friday, July 31, 1998 as a Private Limited Company with no registered address. DELAFIELD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 1 month and 24 days.
| Name | DELAFIELD LIMITED |
|---|---|
| Company number | 03608383 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
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 Ariel Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Carmela Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
|
| Palmfield Limited North End Road, NW11 7RJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| DELAFIELD LIMITED | 31 Jul 1998 |