Delph Properties One Lord St Limited, London
Delph Properties One Lord St Limited is a private limited company. Registered at 6Th Floor, 9 Appold Street, London EC2A 2AP, the above-mentioned 7 years old company was incorporated on 2017-03-21 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in this firm: Howard C. (appointed on 21 March 2017), Paul C. (appointed on 21 March 2017).
| About | |
|---|---|
| Name: Delph Properties One Lord St Limited | |
| Number: 10681557 | |
| Incorporation date: 2017-03-21 | |
| End of financial year: 31 December |
| Address: |
6th Floor 9 Appold Street London EC2A 2AP |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Delph Fm Ltd
26 February 2019
| Address | 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11704943 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wigmore Investments (Uk) Limited
26 February 2019
| Address | 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05398919 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard C.
21 March 2017 - 26 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
21 March 2017 - 26 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 629,224 | 6,846,563 | 7,151,588 | 7,204,037 | 7,254,277 | 7,325,691 |
| Total Assets Less Current Liabilities | - | 6,621,660 | 6,896,987 | -363,041 | -320,136 | -312,258 |
The deadline for Delph Properties One Lord St Limited confirmation statement filing is 2024-04-03. The latest one was filed on 2023-03-20. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Delph Fm Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 9 Appold Street, EC2A 2AP London. Wigmore Investments (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 9 Appold Street, EC2A 2AP London. Howard C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 18th, July 2023 | accounts |
Free Download
(9 pages)
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