DELTA MANAGEMENT AND CONSULTING LIMITED
LONDON DIZENGOFF TRADING (UK) LIMITED

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Company number 02824551
Status Active
Incorporation Date 7 June 1993
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of DELTA MANAGEMENT AND CONSULTING LIMITED are www.deltamanagementandconsulting.co.uk, and www.delta-management-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Management and Consulting Limited is a Private Limited Company. The company registration number is 02824551. Delta Management and Consulting Limited has been working since 07 June 1993. The present status of the company is Active. The registered address of Delta Management and Consulting Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . ZELICHA, Sasi is a Secretary of the company. SABAN, Ronen is a Director of the company. ZELICHA, Sasi is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HAYIM, Meir has been resigned. Secretary ZELICHA, Menashe has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director SHASHUA, Aaron has been resigned. Director SHEPHEARD, Richard Arthur has been resigned. Director ZELICHA, Menashe has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ZELICHA, Sasi
Appointed Date: 08 August 2012

Director
SABAN, Ronen
Appointed Date: 08 August 2012
55 years old

Director
ZELICHA, Sasi
Appointed Date: 08 August 2012
42 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993

Secretary
HAYIM, Meir
Resigned: 31 December 2003
Appointed Date: 07 June 1993

Secretary
ZELICHA, Menashe
Resigned: 02 August 2012
Appointed Date: 01 January 2004

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993
34 years old

Director
SHASHUA, Aaron
Resigned: 02 August 2012
Appointed Date: 07 June 1993
95 years old

Director
SHEPHEARD, Richard Arthur
Resigned: 01 October 2012
Appointed Date: 16 January 2012
85 years old

Director
ZELICHA, Menashe
Resigned: 02 August 2012
Appointed Date: 07 June 1993
70 years old

DELTA MANAGEMENT AND CONSULTING LIMITED Events

11 Jan 2017
Satisfaction of charge 3 in full
10 Jan 2017
Satisfaction of charge 2 in full
10 Jan 2017
Satisfaction of charge 1 in full
17 Nov 2016
Director's details changed for Mr Ronen Saban on 8 November 2016
08 Nov 2016
Director's details changed for Sasi Zelicha on 7 November 2016
...
... and 74 more events
12 Jul 1993
Ad 25/06/93--------- £ si 998@1=998 £ ic 2/1000

21 Jun 1993
Secretary resigned;new secretary appointed

21 Jun 1993
Director resigned;new director appointed

21 Jun 1993
New director appointed

07 Jun 1993
Incorporation

DELTA MANAGEMENT AND CONSULTING LIMITED Charges

27 September 1996
Mortgage debenture
Delivered: 11 October 1996
Status: Satisfied on 11 January 2017
Persons entitled: Union Bank of Israel LTD
Description: Fixed and floating charge on all the assets and property of…
18 October 1993
Memorandum of deposit
Delivered: 6 November 1993
Status: Satisfied on 10 January 2017
Persons entitled: Bank Leumi (UK) PLC
Description: All rights moneys or property accruing in respect of the…
18 October 1993
Charge over credit balances
Delivered: 6 November 1993
Status: Satisfied on 10 January 2017
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies held to the credit of the…