DELTA CAPITA GROUP LTD
LONDON DELTA CAPITA LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 07094575
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 40 2ND FLOOR, BANK STREET, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 9 Devonshire Square London EC2M 4YF England to 40 2nd Floor Bank Street London E14 5NR on 16 March 2017; Director's details changed for Mr Booker Joe Channer on 20 January 2017; Confirmation statement made on 13 December 2016 with no updates. The most likely internet sites of DELTA CAPITA GROUP LTD are www.deltacapitagroup.co.uk, and www.delta-capita-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Delta Capita Group Ltd is a Private Limited Company. The company registration number is 07094575. Delta Capita Group Ltd has been working since 03 December 2009. The present status of the company is Active. The registered address of Delta Capita Group Ltd is 40 2nd Floor Bank Street London England E14 5nr. . AROLA, Petri is a Director of the company. CHANNER, Booker Joe is a Director of the company. UMERIA, Bimal Jay is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AROLA, Petri
Appointed Date: 01 January 2013
56 years old

Director
CHANNER, Booker Joe
Appointed Date: 03 December 2009
55 years old

Director
UMERIA, Bimal Jay
Appointed Date: 01 August 2012
55 years old

Persons With Significant Control

Mr Joe Booker Channer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA CAPITA GROUP LTD Events

16 Mar 2017
Registered office address changed from 9 Devonshire Square London EC2M 4YF England to 40 2nd Floor Bank Street London E14 5NR on 16 March 2017
20 Jan 2017
Director's details changed for Mr Booker Joe Channer on 20 January 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with no updates
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 19 more events
07 Mar 2011
Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7 March 2011
20 Jan 2011
Annual return made up to 3 December 2010 with full list of shareholders
24 Nov 2010
Particulars of a mortgage or charge / charge no: 1
27 Apr 2010
Registered office address changed from Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN United Kingdom on 27 April 2010
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DELTA CAPITA GROUP LTD Charges

18 November 2010
All assets debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…