Company number 03393692
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Jessica Nazzari as a director on 1 January 2017; Second filing for the appointment of Riccardo Nelson Tordera Ricchi Di' San Martino In as a director; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DELTASPIN LIMITED are www.deltaspin.co.uk, and www.deltaspin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltaspin Limited is a Private Limited Company.
The company registration number is 03393692. Deltaspin Limited has been working since 27 June 1997.
The present status of the company is Active. The registered address of Deltaspin Limited is Portland House Bressenden Place London Sw1e 5rs. . FABIANI, Ezio Luigi is a Director of the company. ZERBINI, Remo is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director NAZZARI, Jessica has been resigned. Director REMOLIF, Simone has been resigned. Director TORDERA RICCHI DI SAN MARTINO IN RIO, Riccardo Nelson has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 25 June 2004
Appointed Date: 27 June 1997
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 25 June 2004
Secretary
WOODFORD SERVICES LIMITED
Resigned: 23 March 2011
Appointed Date: 12 August 2009
Director
NAZZARI, Jessica
Resigned: 01 January 2017
Appointed Date: 07 September 2015
40 years old
Director
REMOLIF, Simone
Resigned: 30 July 2014
Appointed Date: 01 July 2013
39 years old
Nominee Director
JPCORD LIMITED
Resigned: 25 June 2004
Appointed Date: 27 June 1997
Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 25 June 2004
Director
WOODFORD DIRECTORS LIMITED
Resigned: 23 March 2011
Appointed Date: 12 August 2009
DELTASPIN LIMITED Events
01 Mar 2017
Termination of appointment of Jessica Nazzari as a director on 1 January 2017
09 Jan 2017
Second filing for the appointment of Riccardo Nelson Tordera Ricchi Di' San Martino In as a director
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Register(s) moved to registered office address Portland House Bressenden Place London SW1E 5RS
...
... and 67 more events
27 Jul 1999
Return made up to 27/06/99; no change of members
12 Aug 1998
Accounts for a dormant company made up to 30 June 1998
12 Aug 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
12 Aug 1998
Return made up to 27/06/98; full list of members
27 Jun 1997
Incorporation