DELPH PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DELPH PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELPH PROPERTY INVESTMENTS LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09966396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DELPH PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CROCKER Jan 1961 British Director 2016-01-25 CURRENT
VANESSA SARA CROCKER Secretary 2016-01-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Jacob Crocker 2019-05-09 1/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Delph 3 Llp 2019-04-18 - 2019-05-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Paul Crocker 2016-04-06 - 2019-04-18 1/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENCE FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DCI FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
DCD LENDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DCS FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
BAG MEDIA LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
DCI 1 LIMITED Dissolved... DORMANT 98000 - Residents property management
CI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CI 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCI 2 LIMITED Dissolved... DORMANT 98000 - Residents property management
CPP 1 LIMITED LONDON ... MICRO ENTITY 96090 - Other service activities n.e.c.
CPI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCD 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCD 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCSP 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCSP 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
BETTER WORLD CHARITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
DELPH PROPERTIES BIRMINGHAM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DELPH PROPERTIES BIRMINGHAM 2 LTD LONDON Dissolved... SMALL 41100 - Development of building projects
DELPH 3 LLP LONDON Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Delph_Property_Investment - Accounts 2023-09-15 31-12-2022 £8,970,734 Cash £8,081,784 equity
Delph_Property_Investment - Accounts 2022-09-15 31-12-2021 £2,740,856 Cash £9,507,992 equity
Delph_Property_Investment - Accounts 2021-09-09 31-12-2020 £716,385 Cash £9,493,223 equity
Delph_Property_Investment - Accounts 2020-07-28 31-12-2019 £742,465 Cash £9,431,755 equity

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