DELTATRE GROUP LIMITED
LONDON TRIANGLE UK OPERATIONS, LTD.

Hellopages » Greater London » Merton » SW19 1PG

Company number 10196699
Status Active
Incorporation Date 24 May 2016
Company Type Private Limited Company
Address MEDIA HOUSE, 3 PALMERSTON ROAD, LONDON, ENGLAND, SW19 1PG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 101966990001, created on 21 October 2016; Director's details changed for Mr Giampiero Rinaudo on 11 October 2016; Director's details changed for Mr Andrea Marini on 11 October 2016. The most likely internet sites of DELTATRE GROUP LIMITED are www.deltatregroup.co.uk, and www.deltatre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltatre Group Limited is a Private Limited Company. The company registration number is 10196699. Deltatre Group Limited has been working since 24 May 2016. The present status of the company is Active. The registered address of Deltatre Group Limited is Media House 3 Palmerston Road London England Sw19 1pg. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CRISPINO, Tony is a Director of the company. MARINI, Andrea is a Director of the company. PYNE, George is a Director of the company. RINAUDO, Giampiero is a Director of the company. ROTH, Jeffrey is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 24 May 2016
Director
CRISPINO, Tony
Appointed Date: 24 May 2016
59 years old
Director
MARINI, Andrea
Appointed Date: 19 July 2016
39 years old
Director
PYNE, George
Appointed Date: 24 May 2016
60 years old
Director
RINAUDO, Giampiero
Appointed Date: 19 July 2016
65 years old
Director
ROTH, Jeffrey
Appointed Date: 24 May 2016
40 years old

DELTATRE GROUP LIMITED Events

27 Oct 2016
Registration of charge 101966990001, created on 21 October 2016
12 Oct 2016
Director's details changed for Mr Giampiero Rinaudo on 11 October 2016
11 Oct 2016
Director's details changed for Mr Andrea Marini on 11 October 2016
11 Oct 2016
Director's details changed for George Pyne on 11 October 2016
11 Oct 2016
Director's details changed for Tony Crispino on 11 October 2016
...
... and 3 more events
25 Jul 2016
Appointment of Mr Andrea Marini as a director on 19 July 2016
25 Jul 2016
Appointment of Mr Giampiero Rinaudo as a director on 19 July 2016
21 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • EUR 112,668,040
21 Jul 2016
Statement of capital following an allotment of shares on 13 July 2016
  • EUR 1
24 May 2016
Incorporation
Statement of capital on 2016-05-24
  • EUR 1

DELTATRE GROUP LIMITED Charges

21 October 2016
Charge code 1019 6699 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Banca Imi S.P.a (And Its Successors in Title and Permitted Transferees)
Description: None…

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