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DELAHUNTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delahunty Limited. The company was founded 21 years ago and was given the registration number 04614172. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:DELAHUNTY LIMITED
Company Number:04614172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AC
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Secretary11 December 2002Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director11 December 2002Active
Scotts Farm, Stockley, Calne, SN11 0NL

Director12 December 2002Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director11 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2002Active

People with Significant Control

Damian John Richard Delahunty
Notified on:07 February 2019
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Gerald Delahunty
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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