Delaware North Companies (UK) Hospitality Services Limited

General information

Name:

Delaware North Companies (UK) Hospitality Services Ltd

Office Address:

280 Bishopsgate EC2M 4RB London

Number: 05165828

Incorporation date: 2004-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delaware North Companies (UK) Hospitality Services Limited, a Private Limited Company, based in 280 Bishopsgate, London. The postal code is EC2M 4RB. This enterprise has been in existence since 2004. Its reg. no. is 05165828. The listed name switch from Intercede 1957 to Delaware North Companies (UK) Hospitality Services Limited came on 2004-10-18. The enterprise's SIC and NACE codes are 56210 meaning Event catering activities. 2022-01-02 is the last time when account status updates were reported.

Our info describing this specific firm's members indicates the existence of three directors: Amy L., Douglas T. and Christopher F. who were appointed on 2024-01-01, 2014-07-17 and 2011-08-23. Additionally, the managing director's efforts are constantly backed by a secretary - Janice T., who was chosen by the following limited company in October 2004.

  • Previous company's names
  • Delaware North Companies (UK) Hospitality Services Limited 2004-10-18
  • Intercede 1957 Limited 2004-06-29

Company staff

Amy L.

Role: Director

Appointed: 01 January 2024

Latest update: 29 March 2024

Douglas T.

Role: Director

Appointed: 17 July 2014

Latest update: 29 March 2024

Christopher F.

Role: Director

Appointed: 23 August 2011

Latest update: 29 March 2024

Janice T.

Role: Secretary

Appointed: 15 October 2004

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Delaware North Companies (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4RB and was registered as a PSC under the registration number 5166573.

Delaware North Companies (Uk) Limited
Address: 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5166573
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Memorandum and Articles of Association (MA)
filed on: 12th, January 2024
incorporation
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
19
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