DELONEX KENYA HOLDINGS (ONE) LIMITED
LONDON

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Company number 09806855
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address ALMACK HOUSE 28 KING STREET, ST JAMES'S, LONDON, UNITED KINGDOM, SW1Y 6QW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of DELONEX KENYA HOLDINGS (ONE) LIMITED are www.delonexkenyaholdingsone.co.uk, and www.delonex-kenya-holdings-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delonex Kenya Holdings One Limited is a Private Limited Company. The company registration number is 09806855. Delonex Kenya Holdings One Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Delonex Kenya Holdings One Limited is Almack House 28 King Street St James S London United Kingdom Sw1y 6qw. . WALSH, Michael Francis is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GINGER, David is a Director of the company. WALSH, Michael Francis is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WALSH, Michael Francis
Appointed Date: 02 October 2015
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 October 2015
Director
GINGER, David
Appointed Date: 02 October 2015
63 years old
Director
WALSH, Michael Francis
Appointed Date: 02 October 2015
58 years old

Persons With Significant Control

Delonex Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELONEX KENYA HOLDINGS (ONE) LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
06 Sep 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
31 Mar 2016
Statement of capital following an allotment of shares on 29 March 2016
  • USD 18,640,017
12 Nov 2015
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
12 Nov 2015
Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • USD 1

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