DELAFIELD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

DELAFIELD PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELAFIELD PROPERTIES LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05080767. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DELAFIELD PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

105 SEVEN SISTERS ROAD
LONDON
N7 7QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ANDREOU SOFRONIOU Mar 1962 British Director 2007-06-04 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-03-23 UNTIL 2004-06-01 RESIGNED
MARIO PAVLOU Mar 1958 British Director 2004-06-01 UNTIL 2007-06-04 RESIGNED
MELINA PAVLOU Mar 1985 British Secretary 2004-06-01 UNTIL 2007-06-04 RESIGNED
YIANNAKIS CHRYSANTHOU Mar 1981 Secretary 2007-06-04 UNTIL 2014-03-24 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2004-03-23 UNTIL 2004-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Andreou Sofroniou 2019-03-01 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Andreou Sofroniou 2017-03-23 - 2019-03-01 3/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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FASHION ZONE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FEXCON LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
SOF FASHION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
SELENA21 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
GEORGIOS FASHION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
SELENE 93 LIMITED CHELTENHAM Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
THEA 34 LIMITED LONDON ENGLAND Active -... MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
THEA 45 LIMITED LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
DELAFIELD PROPERTIES LIMITED - Accounts to registrar (filleted) - small 23.1.2 2024-01-03 31-03-2023 £159,331 equity
DELAFIELD PROPERTIES LIMITED - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £165,544 equity
DELAFIELD PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-01-20 31-03-2021 £138,405 equity
DELAFIELD PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-03-2020 £128,902 equity
DELAFIELD PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £116,219 equity
DELAFIELD PROPERTIES LIMITED - Limited company - abbreviated - 11.9 2017-04-01 31-03-2016 £3,866 Cash £95,210 equity
DELAFIELD PROPERTIES LIMITED - Limited company - abbreviated - 11.0.0 2016-02-11 31-03-2015 £280 Cash £92,605 equity

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