DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED

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

This company is commonly known as Delaware North Companies Uk Travel Hospitality & Retail Services Limited. The company was founded 15 years ago and was given the registration number 06760978. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
Company Number	:	06760978
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, EC4V 6JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
250, Delaware Avenue, Buffalo, United States,	Secretary	05 February 2009	Active
250, Delaware Avenue, Buffalo, United States,	Director	23 August 2011	Active
250, Delaware Avenue, Buffalo, United States,	Director	01 January 2024	Active
11th Floor York House, Empire Way, Wembley, London, HA9 0PA	Director	17 July 2014	Active
100, New Bridge Street, London, EC4V 6JA	Secretary	04 February 2009	Active
280, Gray's Inn Road, London, WC1X 8EB	Secretary	28 November 2008	Active
100, New Bridge Street, London, EC4V 6JA	Director	04 February 2009	Active
10 Kings Oak Close, Monks Risborough, HP27 9LB	Director	05 February 2009	Active
250, Delaware Avenue, Buffalo, United States,	Director	22 February 2018	Active
166, Westmorland Avenue, Luton, LU3 2PU	Director	28 November 2008	Active
151 Surrey Run, Williamsville, New York, Usa,	Director	05 February 2009	Active
100, Legends Way, Boston, United States,	Director	28 January 2016	Active
40, Fountain Plaza, Buffalo, Usa,	Director	28 February 2013	Active
Baker & Mckenzie Llp, 100 New Bridge Street, London, EC4V 6JA	Director	08 September 2010	Active
42 Stevenson Street, Kew, Victoria, Australia,	Director	05 February 2009	Active
40, Fountain Plaza, Buffalo, Usa,	Director	18 July 2011	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	04 February 2009	Active

People with Significant Control

Delaware North Companies (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	280, Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement