DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED
LONDON

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Company number 08637069
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Secretary's details changed for Shane Shahin Desai on 1 January 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED are www.deltaresidentialmessinaavenue.co.uk, and www.delta-residential-messina-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Delta Residential Messina Avenue Limited is a Private Limited Company. The company registration number is 08637069. Delta Residential Messina Avenue Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Delta Residential Messina Avenue Limited is 68 Grafton Way London W1t 5ds. . DESAI, Shane Shahin is a Secretary of the company. DESAI, Shane Shahin is a Director of the company. Secretary GILSON, Jeremy Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DESAI, Shane Shahin
Appointed Date: 06 April 2015

Director
DESAI, Shane Shahin
Appointed Date: 05 August 2013
61 years old

Resigned Directors

Secretary
GILSON, Jeremy Raymond
Resigned: 06 April 2015
Appointed Date: 05 August 2013

Persons With Significant Control

Mr Shane Shahin Desai
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED Events

19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Jun 2016
Secretary's details changed for Shane Shahin Desai on 1 January 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Dec 2015
Satisfaction of charge 086370690005 in full
03 Dec 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

...
... and 8 more events
30 Aug 2014
Registration of charge 086370690003, created on 28 August 2014
12 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1

31 Aug 2013
Registration of charge 086370690002
21 Aug 2013
Registration of charge 086370690001
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED Charges

25 November 2015
Charge code 0863 7069 0006
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Leasehold property k/a flat c 28 messina avenue london…
11 September 2014
Charge code 0863 7069 0005
Delivered: 13 September 2014
Status: Satisfied on 12 December 2015
Persons entitled: Commercial Acceptances Limited
Description: Leasehold property known as flat c 28 messina avenue london…
11 September 2014
Charge code 0863 7069 0004
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
28 August 2014
Charge code 0863 7069 0003
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: 28C messina avenue london…
20 August 2013
Charge code 0863 7069 0002
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Contains fixed charge…
20 August 2013
Charge code 0863 7069 0001
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Flat 28C messina avenue london. Notification of addition to…