DELPH PROPERTY INVESTMENTS LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON  EC2A 2AP
  • Active
  • Private Limited Company
  • Company No. 09966396
  • Last Updated: 01 Mar 2024

Company Profile

DELPH PROPERTY INVESTMENTS LIMITED was incorporated on Monday, January 25, 2016 as a Private Limited Company with registered address in LONDON. DELPH PROPERTY INVESTMENTS 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 9 years and 30 days.

Name DELPH PROPERTY INVESTMENTS LIMITED
Company number 09966396
Company type Private Limited Company
Incorporation date 25 Jan 2016
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
Mr Paul Jacob Crocker Nationality: British Dates: Thursday, May 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Delph 3 Llp Ballards Lane, N3 1XW Dates: Thursday, April 18, 2019 - Thursday, May 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Paul Crocker Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
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 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 February 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 20
Mortgages Outstanding 20
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DELPH PROPERTY INVESTMENTS LIMITED 25 Jan 2016