DELTAPOINT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1PD

Company number 01764008
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address NSA SECRETARY, 27 RUTLAND GATE, LONDON, SW7 1PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELTAPOINT (UK) LIMITED are www.deltapointuk.co.uk, and www.deltapoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Deltapoint Uk Limited is a Private Limited Company. The company registration number is 01764008. Deltapoint Uk Limited has been working since 24 October 1983. The present status of the company is Active. The registered address of Deltapoint Uk Limited is Nsa Secretary 27 Rutland Gate London Sw7 1pd. . SHAH, Anilkumar is a Secretary of the company. FEHILLY, Sean Matthew is a Director of the company. RAM, Vafa, Dr is a Director of the company. Secretary ROUHANI-ARANI, Farzad has been resigned. Director ROUHAN-ARANI, Nematullah has been resigned. Director ROUHANI ARANI, Forouzandeh has been resigned. Director ROUHANI-ARANI, Farzad has been resigned. Director SALEMI, Shirin, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAH, Anilkumar
Appointed Date: 13 August 2008
Director
FEHILLY, Sean Matthew
Appointed Date: 27 January 2015
67 years old
Director
RAM, Vafa, Dr
Appointed Date: 02 February 2015
71 years old

Resigned Directors

Secretary
ROUHANI-ARANI, Farzad
Resigned: 04 May 2013
Director
ROUHAN-ARANI, Nematullah
Resigned: 17 March 2008
95 years old
Director
ROUHANI ARANI, Forouzandeh
Resigned: 01 April 2008
Appointed Date: 01 January 2001
92 years old
Director
ROUHANI-ARANI, Farzad
Resigned: 04 May 2013
71 years old
Director
SALEMI, Shirin, Dr
Resigned: 30 March 2015
Appointed Date: 21 January 2011
54 years old

Persons With Significant Control

National Spiritual Assembly Of The Baha’Is Of The United Kingdom
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

DELTAPOINT (UK) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 13 August 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
29 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1,000
...
... and 80 more events
02 Mar 1987
Return made up to 31/12/86; full list of members
23 Jul 1986
Full accounts made up to 31 March 1986
02 May 1986
Accounts for a small company made up to 31 March 1985
02 May 1986
Return made up to 31/12/85; full list of members
24 Oct 1983
Incorporation

DELTAPOINT (UK) LIMITED Charges

28 March 1988
Legal charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat no 1 greenhill court, dene rd northwood, london…
1 November 1985
Legal charge
Delivered: 5 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 292 kinghill avenue hayes middlesex and/or the proceeds of…

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