DELTAWAY INVESTMENTS LIMITED
PINNER

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Company number 04346382
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of DELTAWAY INVESTMENTS LIMITED are www.deltawayinvestments.co.uk, and www.deltaway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Deltaway Investments Limited is a Private Limited Company. The company registration number is 04346382. Deltaway Investments Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Deltaway Investments Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . SEIDENBERG, Aharon Arthur is a Secretary of the company. ISRAELI, Joseph is a Director of the company. SEIDENBERG, Aharon Arthur is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary BKB SERVICES LIMITED has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Secretary SEARS MORGAN ACCOUNTING SERVICES LIMITED has been resigned. Director MAIMON, Mordechay has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director VALDIR MANAGERS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEIDENBERG, Aharon Arthur
Appointed Date: 26 November 2014

Director
ISRAELI, Joseph
Appointed Date: 16 February 2015
73 years old

Director
SEIDENBERG, Aharon Arthur
Appointed Date: 26 November 2014
81 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 03 January 2002

Secretary
BKB SERVICES LIMITED
Resigned: 26 November 2014
Appointed Date: 12 March 2009

Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 26 November 2014
Appointed Date: 21 January 2002

Secretary
SEARS MORGAN ACCOUNTING SERVICES LIMITED
Resigned: 07 January 2015
Appointed Date: 26 November 2014

Director
MAIMON, Mordechay
Resigned: 26 November 2014
Appointed Date: 18 May 2005
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 January 2002
Appointed Date: 03 January 2002

Director
VALDIR MANAGERS LIMITED
Resigned: 18 May 2005
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Joseph Israeli
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

DELTAWAY INVESTMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 3 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000

10 Mar 2016
Termination of appointment of Sears Morgan Accounting Services Limited as a secretary on 7 January 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
03 Jan 2002
Incorporation