DELFIELD PROPERTY MANAGEMENT LTD - RUISLIP


Company Profile Company Filings

Overview

DELFIELD PROPERTY MANAGEMENT LTD is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
DELFIELD PROPERTY MANAGEMENT LTD was incorporated 2 years ago on 11/05/2022 and has the registered number: 14099747. The accounts status is SMALL and accounts are next due on 30/04/2024.

DELFIELD PROPERTY MANAGEMENT LTD - RUISLIP

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 7 CHANCERYGATE BUSINESS CENTRE
RUISLIP
MIDDLESEX
HA4 0JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANCERYGATE PROPERTY INVESTMENTS LTD (until 12/10/2022)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WILLIAMS Aug 1965 British Director 2022-05-11 CURRENT
MR KEVIN EAN COOK Mar 1965 British Director 2022-05-11 CURRENT
MR ROBERT BARZI Jun 1976 Italian Director 2022-05-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Delfield Holdings Ltd 2022-05-19 Burnham   Slough Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Barzi 2022-05-11 - 2022-05-19 6/1976 Ruislip   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Williams 2022-05-11 - 2022-05-19 8/1965 Ruislip   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MERCHANT TAYLORS' SCHOOL MIDDLESEX Active FULL 85310 - General secondary education
PASSAGE 2000 LONDON ENGLAND Active GROUP 55900 - Other accommodation
ENVIROTEC SERVICES LTD HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKING INTERNATIONAL HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
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ENTERPRISE GROUP HOLDINGS LIMITED CARDIFF Dissolved... FULL 70100 - Activities of head offices
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EMPEROR BIDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
MELINDA CONSTRUCTION LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MELINDA PROPERTY INVESTMENTS 1 LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE ELMDENE PARTNERSHIP LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
DELFIELD PRECISION SERVICES LIMITED RUISLIP ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
PASSAGE HOUSING SERVICES LONDON Active SMALL 55900 - Other accommodation
AEROMET HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MELINDA PROPERTY TRADING LIMITED HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CPS TOPCO LTD LONDON UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
STORK BIDCO LTD. NORTHWOOD ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BRACKNELL PROPERTY LLP LONDON Dissolved... FULL None Supplied

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