Dellmere Investments Limited

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General information

Name:

Dellmere Investments Ltd

Office Address:

1 Sentinel Square NW4 2EL London

Number: 09911576

Incorporation date: 2015-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dellmere Investments Limited is located at London at 1 Sentinel Square. Anyone can search for this business by referencing its area code - NW4 2EL. Dellmere Investments's founding dates back to year 2015. The company is registered under the number 09911576 and company's status at the time is active. The company's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. Its latest accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was released on 8th December 2022.

Martin F. is this particular enterprise's solitary director, who was assigned to lead the company in 2015 in December. Since December 2015 Gary B., had performed assigned duties for this specific firm till the resignation in April 2022.

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 10 December 2015

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Greenpace Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sentinel Square, NW4 2EL and was registered as a PSC under the reg no 13977567.

Greenpace Holdings Ltd
Address: 1 Sentinel Square, London, NW4 2EL, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13977567
Notified on 5 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Southgreen Holdings Ltd
Address: First Floor Winston House 349 Regents Park Road, London, N3 1DH, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13977528
Notified on 5 April 2022
Ceased on 5 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary B.
Notified on 6 April 2016
Ceased on 5 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin F.
Notified on 6 April 2016
Ceased on 5 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 10 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/08 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

First Floor, Winston House 349 Regents Park Road

Post code:

N3 1DH

City / Town:

London

Accountant/Auditor,
2016

Name:

Melinek Fine Llp

Address:

First Floor, Winston House 349 Regents Park Road

Post code:

N3 1DH

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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