DELTAWOOD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1UN

Company number 07454156
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 5TH FLOOR, CROWN HOUSE, 56 - 58 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 1,000 ; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from Jamieson House 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016. The most likely internet sites of DELTAWOOD LIMITED are www.deltawood.co.uk, and www.deltawood.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and eleven months. Deltawood Limited is a Private Limited Company. The company registration number is 07454156. Deltawood Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Deltawood Limited is 5th Floor Crown House 56 58 Southwark Street London England Se1 1un. The company`s financial liabilities are £123.44k. It is £108.6k against last year. And the total assets are £440.78k, which is £180.55k against last year. SRG LLP is a Secretary of the company. BUTE, Serena Solitaire is a Director of the company. JENKINS, Stephen Hudson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


deltawood Key Finiance

LIABILITIES £123.44k
+731%
CASH n/a
TOTAL ASSETS £440.78k
+69%
All Financial Figures

Current Directors

Secretary
SRG LLP
Appointed Date: 21 April 2011
Director
BUTE, Serena Solitaire
Appointed Date: 01 July 2014
65 years old
Director
JENKINS, Stephen Hudson
Appointed Date: 29 November 2010
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 November 2010
Appointed Date: 29 November 2010
Director
MABBOTT, Stephen George
Resigned: 29 November 2010
Appointed Date: 29 November 2010
74 years old

Persons With Significant Control

Mrs Serena Bute
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DELTAWOOD LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,000
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
17 Oct 2016
Registered office address changed from Jamieson House 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 14 more events
23 May 2011
Appointment of Steele Robertson Goddard as a secretary
24 Jan 2011
Appointment of Mr Stephen Hudson Jenkins as a director
07 Dec 2010
Termination of appointment of Stephen George Mabbott as a director
07 Dec 2010
Termination of appointment of Brian Reid Ltd. as a secretary
29 Nov 2010
Incorporation

DELTAWOOD LIMITED Charges

19 June 2014
Charge code 0745 4156 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as 13 st swithins lane, london, t/no:…
19 June 2014
Charge code 0745 4156 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land known as hobson house, 83-85 notting hill gate…
24 September 2013
Charge code 0745 4156 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as wickes unit, 109 widemarsh…

Similar Companies

DELTAWOMEN LIMITED DELTAWOOD INTERNATIONAL LIMITED DELTAWORLD LIMITED DEL-TAX ACCOUNTANTS LTD DELTAX LIMITED DELTAX MANAGEMENT LIMITED DELTAXML LIMITED