DELTA 7 CHANGE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3ER

Company number 06271497
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address UNIT 1.1.3 THE LEATHER MARKET, 11-13 WESTON STREET, LONDON, SE1 3ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Stephen Norman Whitla as a director on 1 July 2015. The most likely internet sites of DELTA 7 CHANGE LIMITED are www.delta7change.co.uk, and www.delta-7-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Delta 7 Change Limited is a Private Limited Company. The company registration number is 06271497. Delta 7 Change Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Delta 7 Change Limited is Unit 1 1 3 The Leather Market 11 13 Weston Street London Se1 3er. . BURTON, Julian is a Director of the company. Secretary WHITLA, Stephen Norman has been resigned. Director WHITLA, Stephen Norman has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BURTON, Julian
Appointed Date: 06 June 2007
66 years old

Resigned Directors

Secretary
WHITLA, Stephen Norman
Resigned: 01 July 2015
Appointed Date: 06 June 2007

Director
WHITLA, Stephen Norman
Resigned: 01 July 2015
Appointed Date: 06 June 2007
46 years old

DELTA 7 CHANGE LIMITED Events

20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000

09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Termination of appointment of Stephen Norman Whitla as a director on 1 July 2015
27 Jul 2015
Termination of appointment of Stephen Norman Whitla as a secretary on 1 July 2015
16 Jul 2015
Change of share class name or designation
...
... and 39 more events
02 Jun 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

02 Jun 2008
Gbp nc 100/200\17/03/08
14 Dec 2007
Registered office changed on 14/12/07 from: 25 bridgehouse court 109-115 blackfriars road london SE1 8HW
22 Nov 2007
Particulars of mortgage/charge
06 Jun 2007
Incorporation

DELTA 7 CHANGE LIMITED Charges

3 July 2012
Rent deposit deed
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Benjamin Nigel Bentley, John Walter Bentley and Michael Charles Hobden
Description: A rent deposit see image for full details.
1 November 2007
Rent deposit deed
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: John Delesept Ogilvie
Description: The rent deposit account.