DELTA FOURTH LIMITED
LONDON DELTA FORTH LIMITED MATTHEW KALMAN LIMITED

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Company number 04104355
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 8 CHALGROVE GARDENS, LONDON, ENGLAND, N3 3PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Rachele Kalman as a director on 2 October 2016. The most likely internet sites of DELTA FOURTH LIMITED are www.deltafourth.co.uk, and www.delta-fourth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.3 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Fourth Limited is a Private Limited Company. The company registration number is 04104355. Delta Fourth Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Delta Fourth Limited is 8 Chalgrove Gardens London England N3 3pn. . SAGAL, Louise Jane is a Secretary of the company. REES, Matthew Beynon is a Director of the company. Secretary KALMAN, Raymond Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KALMAN, Rachele has been resigned. Director KALMAN, Raymond Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAGAL, Louise Jane
Appointed Date: 01 May 2014
Director
REES, Matthew Beynon
Appointed Date: 01 October 2016
58 years old

Resigned Directors

Secretary
KALMAN, Raymond Paul
Resigned: 11 February 2014
Appointed Date: 08 November 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
KALMAN, Rachele
Resigned: 02 October 2016
Appointed Date: 08 November 2000
94 years old
Director
KALMAN, Raymond Paul
Resigned: 11 February 2014
Appointed Date: 08 November 2000
95 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Mr Matthew Beynon Rees
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DELTA FOURTH LIMITED Events

15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
14 Dec 2016
Termination of appointment of Rachele Kalman as a director on 2 October 2016
14 Dec 2016
Appointment of Mr Matthew Beynon Rees as a director on 1 October 2016
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
...
... and 46 more events
12 Jan 2001
New director appointed
12 Jan 2001
New secretary appointed;new director appointed
12 Jan 2001
Director resigned
12 Jan 2001
Secretary resigned
08 Nov 2000
Incorporation

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