DELTA & PLAN LTD

88 COPPER HOUSE, SNAKES LANE EAST, WOODFORD GREEN IG8 7HX

Active
Private Limited Company
Company No. 11121425
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DELTA & PLAN LTD was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in WOODFORD GREEN. DELTA & PLAN LTD 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 6 years 9 months and 1 day.

Name	DELTA & PLAN LTD
Company number	11121425
Company type	Private Limited Company
Incorporation date	21 Dec 2017
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	88 COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN IG8 7HX
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
Ms Natalia Great Nationality: Lithuanian	Dates: Monday, June 1, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Uk Great Holding Way Ltd Stifford Road, Aveley, RM15 4AA	Dates: Wednesday, February 5, 2020 - Monday, June 1, 2020 ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Miss Ekaterina Zenina Nationality: Russian	Dates: Thursday, December 21, 2017 - Sunday, July 1, 2018 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Ms Natalia Great Nationality: Lithuanian	Dates: Thursday, December 21, 2017 - Thursday, December 21, 2017 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Ms Natalia Great Nationality: Lithuanian	Dates: Thursday, December 21, 2017 - Thursday, December 21, 2017 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Miss Ekaterina Zenina Nationality: Russian	Dates: Thursday, December 21, 2017 - Wednesday, February 5, 2020 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (38 days left)
Latest accounts	31 January 2023
Next confirmation statement due	18 January 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DELTA & PLAN LTD.

Previous Names

Name	Change Date
DELTA & PLAN LTD	21 Dec 2017