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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 8 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

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

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