DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 08405820
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, 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 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Shane Shahin Desai on 15 April 2016. The most likely internet sites of DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD are www.deltaresidentialtynemouthroad.co.uk, and www.delta-residential-tynemouth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Delta Residential Tynemouth Road Ltd is a Private Limited Company. The company registration number is 08405820. Delta Residential Tynemouth Road Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of Delta Residential Tynemouth Road Ltd is 68 Grafton Way London United Kingdom W1t 5ds. . DESAI, Shane Shahin is a Secretary of the company. DESAI, Shane Shahin is a Director of the company. Secretary GILSON, Jeremy 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: 15 February 2013
61 years old

Resigned Directors

Secretary
GILSON, Jeremy
Resigned: 06 April 2015
Appointed Date: 15 February 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 50% but less than 75%

DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 29 February 2016
13 Jun 2016
Director's details changed for Mr Shane Shahin Desai on 15 April 2016
13 Jun 2016
Secretary's details changed for Shane Shahin Desai on 23 November 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 8 more events
26 Feb 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
04 May 2013
Registration of charge 084058200002
04 May 2013
Registration of charge 084058200001
21 Mar 2013
Registered office address changed from , Centre Heights Finchley Road, London, NW3 6JG, England on 21 March 2013
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD Charges

26 October 2015
Charge code 0840 5820 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: 28 tynemouth road, london, N15 4AL…
26 October 2015
Charge code 0840 5820 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: 28 tynemouth road, london, N15 4AL…
19 April 2013
Charge code 0840 5820 0002
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H building arranged as 8 residential flats situate and…
19 April 2013
Charge code 0840 5820 0001
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…

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