DELMON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BZ

Company number 02690942
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address 10 THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, UK, SW11 3BZ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of DELMON INVESTMENTS LIMITED are www.delmoninvestments.co.uk, and www.delmon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delmon Investments Limited is a Private Limited Company. The company registration number is 02690942. Delmon Investments Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of Delmon Investments Limited is 10 The Glassmill 1 Battersea Bridge Road London Uk Sw11 3bz. . AL-UZRI, Amal is a Secretary of the company. AL UZRI, Amal is a Director of the company. AL UZRI, Haydar is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director HUNTER, Mandy Elizabeth has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
AL-UZRI, Amal
Appointed Date: 22 June 1995
Director
AL UZRI, Amal
Appointed Date: 26 September 2003
75 years old
Director
AL UZRI, Haydar

76 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 22 June 1995
Appointed Date: 21 February 1992
Director
HUNTER, Mandy Elizabeth
Resigned: 30 April 1992
Appointed Date: 21 February 1992
62 years old

Persons With Significant Control

Delmon Upper Limited
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

DELMON INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Oct 2016
Full accounts made up to 27 December 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 76 more events
26 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1992
Memorandum and Articles of Association
25 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1992
Company name changed glensay LIMITED\certificate issued on 19/03/92
26 Feb 1992
Incorporation

DELMON INVESTMENTS LIMITED Charges

7 November 2014
Charge code 0269 0942 0005
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 179 and 179A sheen road richmond…
5 August 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 30 August 2000
Persons entitled: London Trust Bank PLC
Description: 179 sheen road richmond surrey.
5 August 1994
Debenture
Delivered: 9 August 1994
Status: Satisfied on 30 August 2000
Persons entitled: London Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1992
Revolving fixed charge over deposit
Delivered: 11 November 1992
Status: Satisfied on 2 September 2000
Persons entitled: London Trust Bank PLC
Description: All moneys standing to the credit of account numbered…

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