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Nom

Delph Crescent Limited
Adresse
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11352452 Show on Companies House
Statut de SociétéDissolved
Fondé9 mai 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mai 2019
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tp Reit Propco 3 Limited Status: Active Notified: 20/12/2019 Companies House Number: 11642695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunbar, Keeley Jane Status: Ceased Notified: 09/05/2018 Ceased: 20/12/2019 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dunbar, Michael Paul Status: Ceased Notified: 09/05/2018 Ceased: 20/12/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hubble, Justin Legarth London, England Status: Active Notified: 20/12/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British,New Zealander
    Shenkman, Maximilian Ivan Michael London, England Status: Active Notified: 20/12/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weichelt, Ralph London, England Status: Active Notified: 20/12/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: German