DELAMARE FINANCE PLC
LONDON WORPLE ROAD PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 05069866
Status Active
Incorporation Date 10 March 2004
Company Type Public Limited Company
Address 35 GREAT ST HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of DELAMARE FINANCE PLC are www.delamarefinance.co.uk, and www.delamare-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delamare Finance Plc is a Public Limited Company. The company registration number is 05069866. Delamare Finance Plc has been working since 10 March 2004. The present status of the company is Active. The registered address of Delamare Finance Plc is 35 Great St Helens London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACDONALD, James Garner Smith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 10 March 2004
Director
WALLACE, Claudia Ann
Appointed Date: 31 October 2011
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 10 March 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 10 March 2004

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
MACDONALD, James Garner Smith
Resigned: 31 October 2011
Appointed Date: 01 August 2008
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Delamare Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELAMARE FINANCE PLC Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
27 Sep 2016
Interim accounts made up to 25 August 2016
...
... and 51 more events
31 Mar 2004
Director resigned
31 Mar 2004
New secretary appointed
31 Mar 2004
New director appointed
25 Mar 2004
Company name changed worple road PLC\certificate issued on 25/03/04
10 Mar 2004
Incorporation

DELAMARE FINANCE PLC Charges

7 April 2004
Issuer deed of charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsba Trustee (C.I.) Limited
Description: The benefit of any interest in the assets, in any eligible…

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