ST GEORGES WORKS DELAMARE LIMITED

THIRD FLOOR WINSTON HOUSE, 2 DOLLIS PARK, LONDON  N3 1HG
  • Active
  • Private Limited Company
  • Company No. 12608061
  • Last Updated: 01 Mar 2024

Company Profile

ST GEORGES WORKS DELAMARE LIMITED was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in LONDON. ST GEORGES WORKS DELAMARE 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 4 years 5 months and 30 days.

Name ST GEORGES WORKS DELAMARE LIMITED
Company number 12608061
Company type Private Limited Company
Incorporation date 18 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR WINSTON HOUSE
2 DOLLIS PARK
LONDON
N3 1HG
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
Hornsey Road Limited 2 Dollis Park, N3 1HG Dates: Monday, May 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Logic Land & Property Limited 273-275 High Street, AL2 1HA Dates: Monday, May 18, 2020 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Woolbro Homes Limited 2 Dollis Park, N3 1HG Dates: Monday, May 18, 2020 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
K Capital Ltd Cranbrook Road, IG1 4TG Dates: Monday, May 18, 2020 - Monday, May 18, 2020
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 July
Next annual accounts due 30 April 2024, (-201 days left)
Latest accounts 31 July 2022
Next confirmation statement due 15 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ST GEORGES WORKS DELAMARE LIMITED.

Previous Names

Name Change Date
ST GEORGES WORKS DELAMARE LIMITED 18 May 2020