DELTA DIRECT INVESTMENTS LIMITED

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Company number 06456499
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 215 TORBAY ROAD, HARROW, HA2 9QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 . The most likely internet sites of DELTA DIRECT INVESTMENTS LIMITED are www.deltadirectinvestments.co.uk, and www.delta-direct-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Delta Direct Investments Limited is a Private Limited Company. The company registration number is 06456499. Delta Direct Investments Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Delta Direct Investments Limited is 215 Torbay Road Harrow Ha2 9qe. . BANSAL, Anu is a Secretary of the company. PAUL, Aseem is a Director of the company. Secretary WELGEMOED, Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BANSAL, Anu
Appointed Date: 19 November 2008

Director
PAUL, Aseem
Appointed Date: 18 December 2007
53 years old

Resigned Directors

Secretary
WELGEMOED, Anthony
Resigned: 19 November 2008
Appointed Date: 18 December 2007

Persons With Significant Control

Mr Aseem Paul
Notified on: 17 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELTA DIRECT INVESTMENTS LIMITED Events

25 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 200

...
... and 14 more events
20 Nov 2008
Appointment terminated secretary anthony welgemoed
21 Jun 2008
Particulars of a mortgage or charge / charge no: 1
20 May 2008
Secretary's change of particulars / anthony wedgwood / 01/05/2008
04 Feb 2008
Ad 02/02/08--------- £ si 200@1=200 £ ic 100/300
18 Dec 2007
Incorporation

DELTA DIRECT INVESTMENTS LIMITED Charges

17 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK)PLC
Description: L/H flat 15 kensington heights 13-25 sheepcote road harrow…