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Delph Properties Manchester 1 LTD

Adresa
Fourth Floor
1 Vere Street
London
W1G 0DF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. březen 2019
Company Register Address 6th Floor 9 Appold Street
London
EC2A 2AP
Company No. 09881100 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Wigmore Investments (Uk) Limited Status: Active Notified: 26/02/2019 Companies House Number: 05398919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crocker, Howard Henry Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2019 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Crocker, Paul Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Delph Fm Ltd Status: Ceased Notified: 26/02/2019 Ceased: 03/12/2019 Companies House Number: 11704943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Crocker, Howard Henry London, United Kingdom Status: Active Notified: 19/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crocker, Paul Jacob London, United Kingdom Status: Active Notified: 19/11/2015 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Delph Properties Manchester 2 Limited Status: Active Notified: 26/10/2018 Companies House Number: 11645527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors