DELWEN LIMITED

112 JERMYN STREET, LONDON  SW1Y 6LS
  • Live but Receiver Manager on at least one charge
  • Private Limited Company
  • Company No. 10626610
  • Last Updated: 01 Mar 2024

Company Profile

DELWEN LIMITED was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in LONDON. DELWEN LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 7 months and 19 days.

Name DELWEN LIMITED
Company number 10626610
Company type Private Limited Company
Incorporation date 17 Feb 2017
Status Live but Receiver Manager on at least one charge
Industry (SIC 2007)

Address

Registered Address 112 JERMYN STREET
LONDON
SW1Y 6LS
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
Rc Wandsworth Llp Jermyn Street, SW1Y 6LS Dates: Tuesday, June 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Roquebrook Projects Limited Queen Street Place, EC4R 1AG Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-739 days left)
Latest accounts 31 December 2020
Next confirmation statement due 17 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DELWEN LIMITED 17 Feb 2017