BUREAU FRANCES DELVARR LTD
LONDON HALIFAX LAND & WATER LIMITED HALIFAX HEATING LIMITED

Hellopages » Greater London » Westminster » W2 3DD

Company number 01746210
Status Active
Incorporation Date 16 August 1983
Company Type Private Limited Company
Address 22 GLOUCESTER TERRACE, LONDON, W2 3DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Micro company accounts made up to 30 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BUREAU FRANCES DELVARR LTD are www.bureaufrancesdelvarr.co.uk, and www.bureau-frances-delvarr.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bureau Frances Delvarr Ltd is a Private Limited Company. The company registration number is 01746210. Bureau Frances Delvarr Ltd has been working since 16 August 1983. The present status of the company is Active. The registered address of Bureau Frances Delvarr Ltd is 22 Gloucester Terrace London W2 3dd. . KERKOUCH-DELVARR, Souad is a Secretary of the company. DELVARR, Jeremy Frances is a Director of the company. Secretary DELVARR, Jean has been resigned. Secretary DELVARR, Jeremy Frances has been resigned. Secretary KERKOUCH, Souad has been resigned. Director DELVARR, Jeremy Frances has been resigned. Director KERKOVCH-DELVARR, Souad has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KERKOUCH-DELVARR, Souad
Appointed Date: 10 February 2014

Director
DELVARR, Jeremy Frances
Appointed Date: 29 August 2012
77 years old

Resigned Directors

Secretary
DELVARR, Jean
Resigned: 09 February 2014
Appointed Date: 29 August 2012

Secretary
DELVARR, Jeremy Frances
Resigned: 29 August 2012
Appointed Date: 05 December 2011

Secretary
KERKOUCH, Souad
Resigned: 05 December 2011

Director
DELVARR, Jeremy Frances
Resigned: 05 December 2011
77 years old

Director
KERKOVCH-DELVARR, Souad
Resigned: 29 August 2012
Appointed Date: 05 December 2011
52 years old

Persons With Significant Control

Mr Jeremy Frances Delvarr
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BUREAU FRANCES DELVARR LTD Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 30 August 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 12,502

...
... and 104 more events
12 Oct 1987
Return made up to 11/05/87; full list of members

08 Oct 1986
Accounting reference date shortened from 31/03 to 31/08

15 Sep 1986
Registered office changed on 15/09/86 from: grove house headley road grayshot hind head surrey GU26 6LE

15 Sep 1986
Registered office changed on 15/09/86 from: grove house, headley road, grayshot, hind head surrey GU26 6LE

21 Aug 1986
Return made up to 09/05/86; full list of members

BUREAU FRANCES DELVARR LTD Charges

27 August 1991
Legal charge
Delivered: 28 August 1991
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H land k/a 10 market parade, portland road, south…
27 August 1991
Legal charge
Delivered: 28 August 1991
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H land k/a 9 market parade, portland road south norwood…