DELPH PROPERTIES MANCHESTER 1 LTD
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 09881100
- Last Updated: 01 Mar 2024
Company Profile
DELPH PROPERTIES MANCHESTER 1 LTD was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in LONDON. DELPH PROPERTIES MANCHESTER 1 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 3 months and 5 days.
| Name | DELPH PROPERTIES MANCHESTER 1 LTD |
|---|---|
| Company number | 09881100 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| 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 |
|---|---|
| Wigmore Investments (Uk) Limited 9 Appold Street, EC2A 2AP |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Delph Fm Ltd Ballards Lane, N3 1XW |
Dates: Tuesday, February 26, 2019 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Henry Crocker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Crocker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DELPH PROPERTIES MANCHESTER 1 LTD | 19 Nov 2015 |