DELMORE HOLDINGS LIMITED
LONDON DELMORE INVESTMENTS LIMITED

Hellopages » Greater London » Camden » NW1 8DH
Company number 02891998
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address 7 HARMOOD GROVE, LONDON, ENGLAND, NW1 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-14 ; Change of name notice. The most likely internet sites of DELMORE HOLDINGS LIMITED are www.delmoreholdings.co.uk, and www.delmore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Delmore Holdings Limited is a Private Limited Company. The company registration number is 02891998. Delmore Holdings Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Delmore Holdings Limited is 7 Harmood Grove London England Nw1 8dh. . GOLDRING, Naomi Rachel is a Secretary of the company. GOLDRING, Howard David is a Director of the company. Secretary KING, Georgina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDRING, Charles Alfred has been resigned. Director SWEETBAUM, Henry Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOLDRING, Naomi Rachel
Appointed Date: 16 December 1997
Director
GOLDRING, Howard David
Appointed Date: 27 January 1994
76 years old

Resigned Directors

Secretary
KING, Georgina
Resigned: 15 December 1997
Appointed Date: 27 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994
Director
GOLDRING, Charles Alfred
Resigned: 09 January 2007
Appointed Date: 02 November 2004
48 years old
Director
SWEETBAUM, Henry Alan
Resigned: 31 December 1995
Appointed Date: 01 February 1994
88 years old

Persons With Significant Control

Mr Howard David Goldring
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DELMORE HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-14
29 Dec 2016
Change of name notice
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 40,000
...
... and 61 more events
27 May 1994
Ad 01/02/94--------- £ si 39998@1
24 Mar 1994
New director appointed
24 Mar 1994
Ad 01/02/94--------- £ si 39998@1=39998 £ ic 2/40000
18 Feb 1994
Secretary resigned
27 Jan 1994
Incorporation

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