DELINIAN TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

DELINIAN TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELINIAN TRADING LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935420. The accounts status is FULL and accounts are next due on 30/06/2024.

DELINIAN TRADING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROMONEY TRADING LIMITED (until 02/06/2023)
EUROMONEY LENDING (UK) LIMITED (until 10/08/2010)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NINA CAROLINE BEST Aug 1982 British Director 2023-06-26 CURRENT
ALEXANDRA JONES May 1974 British Director 2023-09-18 CURRENT
RICHARD JAMES KERR Jan 1974 British Director 2023-02-28 CURRENT
MR PAUL NEVILLE HUNT Jun 1972 British Director 2006-09-14 UNTIL 2017-12-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-09-14 UNTIL 2006-09-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-14 UNTIL 2006-09-14 RESIGNED
MR PAUL NEVILLE HUNT Jun 1972 British Secretary 2006-09-14 UNTIL 2011-11-14 RESIGNED
MRS VAISHALI PATEL Secretary 2021-06-14 UNTIL 2024-05-28 RESIGNED
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Director 2006-09-14 UNTIL 2009-09-22 RESIGNED
MR DANIEL ROBERT JAMES WILLIAMS Dec 1973 British Director 2018-04-09 UNTIL 2019-01-17 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2021-02-01 UNTIL 2023-02-28 RESIGNED
JOHN GRAHAM ORCHARD Sep 1969 British Director 2018-04-09 UNTIL 2019-09-30 RESIGNED
COLIN ROBERT JONES Aug 1960 British Director 2006-09-19 UNTIL 2018-06-08 RESIGNED
MRS ROSALIND IRVING Feb 1970 British Director 2018-04-09 UNTIL 2021-02-01 RESIGNED
MRS BRIDGETTE HENNIGAN Sep 1976 British Director 2017-12-15 UNTIL 2018-03-27 RESIGNED
MR RICHARD AUSTIN HALEY Jul 1971 British Director 2021-02-01 UNTIL 2023-09-18 RESIGNED
MR PADRAIC MATTHEW FALLON Sep 1946 Irish Director 2010-09-01 UNTIL 2012-10-13 RESIGNED
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Director 2010-09-01 UNTIL 2018-03-29 RESIGNED
MR PETER RICHARD ENSOR May 1948 British Director 2006-09-19 UNTIL 2009-09-22 RESIGNED
MR PETER RICHARD ENSOR May 1948 British Director 2010-09-01 UNTIL 2015-09-30 RESIGNED
MR JAMES BRAYBROOK Dec 1977 British Director 2008-06-06 UNTIL 2009-09-22 RESIGNED
MR TIM BRATTON Nov 1972 British Director 2018-04-09 UNTIL 2023-06-26 RESIGNED
MR CHRISTOPHER BENN Sep 1969 British Director 2008-06-06 UNTIL 2009-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eii (Ventures) Limited 2021-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Euromoney Consortium 2 Limited 2016-04-06 - 2021-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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