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DELANORE LIMITED

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

This company is commonly known as Delanore Limited. The company was founded 10 years ago and was given the registration number 09806471. The firm's registered office is in BIRMINGHAM. You can find them at 16 Spring Walk, , Birmingham, Oldbury. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:DELANORE LIMITED
Company Number:09806471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:16 Spring Walk, Birmingham, Oldbury, United Kingdom, B69 4SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Istinye M Mah. Balabandere Cd Bogazici Yapi Koop, Sk. No: Bogazici Yapi Koop D: 19, 34460 Sariyer, Istanbul, Turkey,

Director16 September 2020Active
Unit 15052,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF

Director17 August 2018Active
Suite 1,, 5 Percy Street,, Fitzrovia,, England, W1T 1DG

Director02 October 2015Active
16, Spring Walk, Birmingham, United Kingdom, B69 4SP

Director24 March 2020Active

People with Significant Control

Ms Asiye Ceren Cap
Notified on:16 September 2020
Status:Active
Date of birth:July 1983
Nationality:Turkish
Country of residence:Turkey
Address:Istinye M Mah. Balabandere Cd Bogazici Yapi Koop, Sk. No: Bogazici Yapi Koop D: 19, Istanbul, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ayshat Jumayeva
Notified on:25 March 2020
Status:Active
Date of birth:November 1994
Nationality:Turkmen
Country of residence:United Kingdom
Address:16, Spring Walk, Birmingham, United Kingdom, B69 4SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Agayusup Ovezdurdyyev
Notified on:14 November 2018
Status:Active
Date of birth:October 1982
Nationality:Turkmen
Country of residence:United Kingdom
Address:Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Parahat Kurbanov
Notified on:11 April 2016
Status:Active
Date of birth:December 1987
Nationality:Turkmen
Country of residence:Turkmenistan
Address:2 Pr. Sovrasova, 2, Bldg. 1, Fl. 20, Ashgabat, Turkmenistan,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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