DELLMERE INVESTMENTS LIMITED
1 SENTINEL SQUARE, LONDON NW4 2EL- Active
- Private Limited Company
- Company No. 09911576
- Last Updated: 01 Mar 2024
Company Profile
DELLMERE INVESTMENTS LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in LONDON. DELLMERE INVESTMENTS 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 8 years 9 months and 30 days.
| Name | DELLMERE INVESTMENTS LIMITED |
|---|---|
| Company number | 09911576 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SENTINEL SQUARE LONDON NW4 2EL |
|---|---|
| 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 |
|---|---|
| Southgreen Holdings Ltd 349 Regents Park Road, N3 1DH |
Dates: Tuesday, April 5, 2022 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greenpace Holdings Ltd Sentinel Square, NW4 2EL |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Bloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Frydenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DELLMERE INVESTMENTS LIMITED | 10 Dec 2015 |