Company number 03013741
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address C/O HOEGH CAPITAL PARTNERS, 5 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DELEMERE LIMITED are www.delemere.co.uk, and www.delemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delemere Limited is a Private Limited Company.
The company registration number is 03013741. Delemere Limited has been working since 24 January 1995.
The present status of the company is Active. The registered address of Delemere Limited is C O Hoegh Capital Partners 5 Young Street London W8 5eh. . LAFFERTY, Bridget Denise is a Secretary of the company. LAFFERTY, Guy Delemere is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 10 March 1995
Appointed Date: 24 January 1995
Persons With Significant Control
Mr Guy Delemere Lafferty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Bridget Denise Lafferty
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELEMERE LIMITED Events
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 51 more events
22 Mar 1995
Secretary resigned;new secretary appointed
21 Mar 1995
Accounting reference date notified as 30/06
21 Mar 1995
Ad 07/03/95--------- £ si 98@1=98 £ ic 2/100
26 Jan 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association