DELBYCREST LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4NG

Company number 01737519
Status Active
Incorporation Date 7 July 1983
Company Type Private Limited Company
Address SUITE 4000 THORNTON HOUSE, THORNTON ROAD WIMBLEDON, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 410 ; Termination of appointment of Alexander James Aeneas Simon Maclean as a director on 29 November 2013. The most likely internet sites of DELBYCREST LIMITED are www.delbycrest.co.uk, and www.delbycrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delbycrest Limited is a Private Limited Company. The company registration number is 01737519. Delbycrest Limited has been working since 07 July 1983. The present status of the company is Active. The registered address of Delbycrest Limited is Suite 4000 Thornton House Thornton Road Wimbledon London Sw19 4ng. . BRIGNONE, Andrea is a Director of the company. FITZSIMONS, Brooke Lavinia is a Director of the company. LEVITIN, Miriam is a Director of the company. LOW, Frances is a Director of the company. THIELE, Reshma is a Director of the company. Secretary BUCKLEY, John William, Sir has been resigned. Secretary BULL, Nicholas James Douglas has been resigned. Secretary FITZSIMONS, David has been resigned. Secretary NICOLI, Daniela has been resigned. Secretary STOKES, Frances Clarity has been resigned. Director BUCKLEY, John William, Sir has been resigned. Director BULL, Nicholas James Douglas has been resigned. Director DERLANGER, Rodolphe Frederick has been resigned. Director FIORE, Benito has been resigned. Director FITZSIMONS, David has been resigned. Director FITZSIMONS, David has been resigned. Director MACLEAN, Alexander James Aeneas Simon has been resigned. Director MELGAARD, Ronald Gregory has been resigned. Director NICOLI, Daniela has been resigned. Director ST JOHNSTON, Kerry, Sir has been resigned. Director STEVENS, Andrew David has been resigned. Director STOKES, Frances Clarity has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRIGNONE, Andrea
Appointed Date: 09 March 2016
58 years old
Director
FITZSIMONS, Brooke Lavinia
Appointed Date: 06 June 2012
65 years old
Director
LEVITIN, Miriam
Appointed Date: 09 March 2016
50 years old
Director
LOW, Frances
Appointed Date: 23 September 2009
78 years old
Director
THIELE, Reshma
Appointed Date: 17 August 2012
50 years old

Resigned Directors

Secretary
BUCKLEY, John William, Sir
Resigned: 21 June 1995
Secretary
BULL, Nicholas James Douglas
Resigned: 11 March 1992
Secretary
FITZSIMONS, David
Resigned: 14 May 1993
Appointed Date: 11 March 1992
Secretary
NICOLI, Daniela
Resigned: 20 November 2007
Appointed Date: 08 February 2000
Secretary
STOKES, Frances Clarity
Resigned: 08 February 2000
Appointed Date: 21 June 1995
Director
BUCKLEY, John William, Sir
Resigned: 10 July 1997
112 years old
Director
BULL, Nicholas James Douglas
Resigned: 11 March 1992
73 years old
Director
DERLANGER, Rodolphe Frederick
Resigned: 23 December 1999
80 years old
Director
FIORE, Benito
Resigned: 19 March 1999
Appointed Date: 21 June 1995
88 years old
Director
FITZSIMONS, David
Resigned: 25 March 2011
Appointed Date: 27 March 2000
71 years old
Director
FITZSIMONS, David
Resigned: 10 February 1994
Appointed Date: 11 March 1992
71 years old
Director
MACLEAN, Alexander James Aeneas Simon
Resigned: 29 November 2013
Appointed Date: 20 November 2007
76 years old
Director
MELGAARD, Ronald Gregory
Resigned: 09 May 2014
Appointed Date: 30 March 2011
75 years old
Director
NICOLI, Daniela
Resigned: 20 November 2007
Appointed Date: 10 November 1999
67 years old
Director
ST JOHNSTON, Kerry, Sir
Resigned: 21 June 1995
94 years old
Director
STEVENS, Andrew David
Resigned: 01 April 2010
Appointed Date: 09 April 2005
59 years old
Director
STOKES, Frances Clarity
Resigned: 22 February 2012
Appointed Date: 21 June 1995
68 years old

DELBYCREST LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 410
05 Jul 2016
Termination of appointment of Alexander James Aeneas Simon Maclean as a director on 29 November 2013
13 Apr 2016
Appointment of Miriam Levitin as a director on 9 March 2016
18 Mar 2016
Appointment of Mr Andrea Brignone as a director on 9 March 2016
...
... and 92 more events
17 Jul 1987
Return made up to 26/07/86; full list of members
20 Sep 1986
Full accounts made up to 31 December 1985
07 Jun 1986
Registered office changed on 07/06/86 from: abacus house gutter lane cheapside london EC2V 8AH
07 Jun 1986
Secretary resigned;new secretary appointed;director resigned
07 Jul 1983
Incorporation

DELBYCREST LIMITED Charges

28 September 1983
Legal mortgage
Delivered: 7 October 1983
Status: Satisfied on 7 July 1998
Persons entitled: National Westminster Bank PLC
Description: 49 drayton gardens london SW10 title no. Ln 68754 and/or…
28 September 1983
Legal mortgage
Delivered: 7 October 1983
Status: Satisfied on 7 July 1998
Persons entitled: National Westminster Bank PLC
Description: 53 drayton gardens london SW10 title no. Ln 116997 and/or…
28 September 1983
Legal mortgage
Delivered: 7 October 1983
Status: Satisfied on 7 July 1998
Persons entitled: National Westminster Bank PLC
Description: 51 drayton gardens london SW10 title no. Ngl 238239 and/or…

Similar Companies

DELBURY TECHNOLOGY L.P. DELBY LIMITED DELC LTD DELCA INTERNATIONAL BUSINESS GROUP LIMITED DELCA LIMITED DELCA SOLUTIONS LIMITED DELCAB LIMITED