DELTEC (LONDON) LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7PP
Company number 02991183
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address DELTEC HOUSE, 42 BIDEFORD AVENUE, GREENFORD, MIDDLESEX, UB6 7PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of DELTEC (LONDON) LIMITED are www.delteclondon.co.uk, and www.deltec-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Deltec London Limited is a Private Limited Company. The company registration number is 02991183. Deltec London Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Deltec London Limited is Deltec House 42 Bideford Avenue Greenford Middlesex Ub6 7pp. . SETHI, Deljit Kaur is a Secretary of the company. SETHI, Dhiraj Singh is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SETHI, Deljit Kaur
Appointed Date: 16 November 1994
Director
SETHI, Dhiraj Singh
Appointed Date: 16 November 1994
81 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Mr Dhiraj Singh Sethi
Notified on: 1 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DELTEC (LONDON) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
17 Jan 1996
Accounting reference date shortened from 30/11 to 30/04
12 Dec 1994
Secretary resigned;new secretary appointed
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Registered office changed on 12/12/94 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
16 Nov 1994
Incorporation

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