DELTA (UK) LAND DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 02962929
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Yii Chiong Hii as a director on 15 March 2015; Statement of company's objects. The most likely internet sites of DELTA (UK) LAND DEVELOPMENTS LIMITED are www.deltauklanddevelopments.co.uk, and www.delta-uk-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Uk Land Developments Limited is a Private Limited Company. The company registration number is 02962929. Delta Uk Land Developments Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Delta Uk Land Developments Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. The company`s financial liabilities are £226.94k. It is £-901.96k against last year. And the total assets are £264.93k, which is £-925.2k against last year. NUTTALL, Graeme John is a Secretary of the company. ASHCROFT, Jonathan David is a Director of the company. BOWDEN, Kenneth Henry Joseph is a Director of the company. HII, Yik Nan is a Director of the company. RICE, Graham Godfrey is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WRIGHT, Michael John has been resigned. Director DING, Jack Sung has been resigned. Director HII, Yii Chiong has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


delta (uk) land developments Key Finiance

LIABILITIES £226.94k
-80%
CASH n/a
TOTAL ASSETS £264.93k
-78%
All Financial Figures

Current Directors

Secretary
NUTTALL, Graeme John
Appointed Date: 06 September 1994
Director
ASHCROFT, Jonathan David
Appointed Date: 26 August 1994
66 years old
Director
BOWDEN, Kenneth Henry Joseph
Appointed Date: 24 October 1994
79 years old
Director
HII, Yik Nan
Appointed Date: 26 August 1994
62 years old
Director
RICE, Graham Godfrey
Appointed Date: 21 February 2008
77 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 August 1994
Appointed Date: 23 August 1994
Secretary
WRIGHT, Michael John
Resigned: 15 June 2005
Appointed Date: 26 August 1994
Director
DING, Jack Sung
Resigned: 16 July 2010
Appointed Date: 26 August 1994
93 years old
Director
HII, Yii Chiong
Resigned: 15 March 2015
Appointed Date: 26 August 1994
94 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 August 1994
Appointed Date: 23 August 1994
63 years old

DELTA (UK) LAND DEVELOPMENTS LIMITED Events

02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
02 Sep 2016
Termination of appointment of Yii Chiong Hii as a director on 15 March 2015
27 Jun 2016
Statement of company's objects
27 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jun 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
...
... and 75 more events
04 Sep 1994
New director appointed
04 Sep 1994
New director appointed
04 Sep 1994
Secretary resigned;new secretary appointed
23 Aug 1994
Incorporation
23 Aug 1994
Incorporation

DELTA (UK) LAND DEVELOPMENTS LIMITED Charges

24 July 2003
Legal mortgage
Delivered: 31 July 2003
Status: Satisfied on 18 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property at 61 pall mall london. With the benefit of…
19 April 1995
Debenture
Delivered: 28 April 1995
Status: Satisfied on 18 October 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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