Delta Crewe Hall Op Co Limited. Head office in London. Check Director.

Delta Crewe Hall Op Co Limited, London

Delta Crewe Hall Op Co Limited is a private limited company. Registered at 16 Berkeley Street, Mayfair, London W1J 8DZ, the above-mentioned 6 years old business was incorporated on 2017-08-18 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in this enterprise: Jan L. (appointed on 20 April 2021), Bernard V. (appointed on 20 April 2021).

About
Name: Delta Crewe Hall Op Co Limited
Number: 10923249
Incorporation date: 2017-08-18
End of financial year: 31 December


Address:	16 Berkeley Street Mayfair London W1J 8DZ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Delta Portfolio Property Llp

8 September 2017

Address	4th Floor 22 Baker Street, London, W1U 3BW, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	Oc418530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Delta Crewe Hall Op Co Limited confirmation statement filing is 2024-09-19. The most current one was filed on 2023-09-05. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Delta Portfolio Property Llp that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 22 Baker Street, W1U 3BW London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 15th Aug 2023. New Address: 16 Berkeley Street Mayfair London W1J 8DZ. Previous address: 4th Floor 22 Baker Street London W1U 3BW England filed on: 15th, August 2023 \| address	Free Download (1 page)
TM01	Tue, 8th Aug 2023 - the day director's appointment was terminated filed on: 15th, August 2023 \| officers	Free Download (1 page)
TM01	Tue, 8th Aug 2023 - the day director's appointment was terminated filed on: 15th, August 2023 \| officers	Free Download (1 page)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 5th Sep 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 17th Aug 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 1st Nov 2021 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 17th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 20th Apr 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 20th Apr 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 20th Apr 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
TM01	Tue, 20th Apr 2021 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, October 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 17th Aug 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109232490005, created on Fri, 26th Jun 2020 filed on: 4th, July 2020 \| mortgage	Free Download (142 pages)
MR01	Registration of charge 109232490004, created on Fri, 26th Jun 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (148 pages)
PSC05	Change to a person with significant control Mon, 23rd Mar 2020 filed on: 22nd, April 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 22nd Apr 2020. New Address: 4th Floor 22 Baker Street London W1U 3BW. Previous address: 4th Floor, 22 Baker Street London W1U 3BW England filed on: 22nd, April 2020 \| address	Free Download (1 page)
AD01	Address change date: Tue, 21st Apr 2020. New Address: 4th Floor, 22 Baker Street London W1U 3BW. Previous address: 20 Balderton Street London W1K 6TL England filed on: 21st, April 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 17th Aug 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 21st, May 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 17th Aug 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2018 \| mortgage	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 8th Sep 2017 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 7th Mar 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 16th, January 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 109232490003, created on Wed, 20th Dec 2017 filed on: 21st, December 2017 \| mortgage	Free Download (105 pages)
AA01	Current accounting reference period shortened from Fri, 31st Aug 2018 to Thu, 5th Apr 2018 filed on: 18th, November 2017 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, October 2017 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 109232490002, created on Wed, 27th Sep 2017 filed on: 4th, October 2017 \| mortgage	Free Download (100 pages)
MR01	Registration of charge 109232490001, created on Wed, 27th Sep 2017 filed on: 3rd, October 2017 \| mortgage	Free Download (100 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, September 2017 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2017 \| incorporation	Free Download (9 pages)
SH01	Capital declared on Fri, 18th Aug 2017: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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