DELLHAVEN LIMITED
WALTHAM HOUSE 11 KIRKDALE ROAD, LEYTONSTONE, LONDON E11 1HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05161452
- Last Updated: 01 Jul 2022
Company Profile
DELLHAVEN LIMITED was incorporated on Wednesday, June 23, 2004 as a Private Limited Company with registered address in LONDON. DELLHAVEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 8 months.
| Name | DELLHAVEN LIMITED |
|---|---|
| Company number | 05161452 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WALTHAM HOUSE 11 KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP |
|---|---|
| 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 |
|---|---|
| Mountgrove Properties (No. 2) Limited Fitzroy Square, W1T 6LQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELLHAVEN LIMITED | 23 Jun 2004 |