DELLHAVEN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3SZ

Company number 05161452
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address CENTRAL HOUSE, 189/203 HOE STREET, LONDON, E17 3SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Second filing of the annual return made up to 23 June 2016; Annual return Statement of capital on 2016-06-23 GBP 725,000 Statement of capital on 2016-11-25 GBP 725,000 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of DELLHAVEN LIMITED are www.dellhaven.co.uk, and www.dellhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Dellhaven Limited is a Private Limited Company. The company registration number is 05161452. Dellhaven Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Dellhaven Limited is Central House 189 203 Hoe Street London E17 3sz. . TOBIN, Benjamin is a Secretary of the company. COLLINS, Christopher James Michael is a Director of the company. HUNTER, Francis Charles is a Director of the company. ILIFFE, Mark is a Director of the company. TILSITER, Simon Eric Daniel is a Director of the company. TOBIN, Benjamin is a Director of the company. TOBIN, Peter Gilbert is a Director of the company. TOBIN, Philip is a Director of the company. WATERFIELD, Philip John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOBIN, Benjamin
Appointed Date: 23 June 2004
Director
COLLINS, Christopher James Michael
Appointed Date: 23 June 2004
56 years old
Director
HUNTER, Francis Charles
Appointed Date: 23 June 2004
70 years old
Director
ILIFFE, Mark
Appointed Date: 23 June 2004
55 years old
Director
TILSITER, Simon Eric Daniel
Appointed Date: 23 June 2004
56 years old
Director
TOBIN, Benjamin
Appointed Date: 23 June 2004
70 years old
Director
TOBIN, Peter Gilbert
Appointed Date: 23 June 2004
80 years old
Director
TOBIN, Philip
Appointed Date: 23 June 2004
77 years old
Director
WATERFIELD, Philip John
Appointed Date: 23 June 2004
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

DELLHAVEN LIMITED Events

25 Nov 2016
Second filing of the annual return made up to 23 June 2016
23 Jun 2016
Annual return
Statement of capital on 2016-06-23
  • GBP 725,000

Statement of capital on 2016-11-25
  • GBP 725,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016
24 Mar 2016
Total exemption full accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 725,000
11 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 49 more events
20 Jul 2004
Director resigned
20 Jul 2004
New secretary appointed
20 Jul 2004
New director appointed
20 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004
Incorporation

DELLHAVEN LIMITED Charges

29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 80-86 (even numbers) st mary road london t/n EGL10313…

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