DELLMES GR LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 09371683
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address MOLTENO HOUSE, REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 2 January 2016. The most likely internet sites of DELLMES GR LIMITED are www.dellmesgr.co.uk, and www.dellmes-gr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dellmes Gr Limited is a Private Limited Company. The company registration number is 09371683. Dellmes Gr Limited has been working since 02 January 2015. The present status of the company is Active. The registered address of Dellmes Gr Limited is Molteno House Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 02 January 2015

Director
MCGILL, Christopher Charles
Appointed Date: 02 January 2015
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 02 January 2015
72 years old

Persons With Significant Control

Ramchez Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELLMES GR LIMITED Events

27 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 2 January 2016
18 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016.

18 Jan 2016
Director's details changed for Mr William Kenneth Procter on 2 January 2015
...
... and 2 more events
17 Mar 2015
Registration of charge 093716830001, created on 12 March 2015
28 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015
Appointment of Mr Paul Hallam as a secretary on 2 January 2015
27 Jan 2015
Appointment of Mr Christopher Charles Mcgill as a director on 2 January 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

DELLMES GR LIMITED Charges

12 March 2015
Charge code 0937 1683 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…