This company is commonly known as Delbanco Meyer & Company Limited. The company was founded 87 years ago and was given the registration number 00317934. The firm's registered office is in RICKMANSWORTH. You can find them at 8 Beechwood Avenue, Chorleywood, Rickmansworth, . This company's SIC code is 41100 - Development of building projects.
| Name | : | DELBANCO MEYER & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00317934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1936 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Beechwood Avenue, Chorleywood, Rickmansworth, England, WD3 5RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Langton Place, Bury St. Edmunds, England, IP33 1NE | Director | - | Active |
| Foxhills, 4 Gorsey Lane, Altrincham, United Kingdom, WA14 4BN | Director | 23 February 2022 | Active |
| 36 Linden Road, London, N10 3DH | Secretary | - | Active |
| 16, C/O Blick Rothenberg, Great Queen Street, London, England, WC2B 5AH | Secretary | 01 April 1998 | Active |
| 16, Great Queen Street, C/O Blick Rothenberg, London, England, WC2B 5AH | Secretary | 12 November 2021 | Active |
| Greystones The Warren, Radlett, WD7 7DS | Director | 22 January 1998 | Active |
| 39 Northumberland Road, New Barnet, Barnet, EN5 1EB | Director | 07 September 2000 | Active |
| 79 London Road, Biggleswade, SG18 8EE | Director | 01 April 2003 | Active |
| 1 Windyridge Close, Wimbledon, London, SW19 5HB | Director | - | Active |
| 36 Linden Road, London, N10 3DH | Director | - | Active |
| Horkesley Lodge, London Road Great Horkesley, Colchester, CO6 4BZ | Director | 01 April 1994 | Active |
| 15 Raleigh Close, London, NW4 2SX | Director | - | Active |
| 16, Great Queen Street, C/O Blick Rothenberg, London, England, WC2B 5AH | Director | 16 July 1998 | Active |
| 8 Highgate Close, London, N6 4SD | Director | - | Active |
| 16, Great Queen Street, C/O Blick Rothenberg, London, England, WC2B 5AH | Director | 03 November 2021 | Active |
| 8, Beechwood Avenue, Chorleywood, Rickmansworth, England, WD3 5RL | Director | 23 September 2014 | Active |
| 16 Freeland Road, London, W5 3HR | Director | 22 January 1998 | Active |
| 6 Linton Road, Oxford, OX2 6UG | Director | - | Active |
| 22, Talbot Road, Old Isleworth, United Kingdom, TW7 7HH | Director | 01 April 1994 | Active |
| Ground And First Floor 25a, Ryland Road, London, United Kingdom, NW5 3EB | Director | 11 August 2011 | Active |
| 17 Chelsea Square, London, SW3 6LF | Director | - | Active |
| 2 Oldfield Close, Stanmore, HA7 3AS | Director | - | Active |
| 21 King Harry Lane, St Albans, AL3 4AS | Director | - | Active |
| Flat 72 Regency Lodge, Adelaide Road, London, NW3 5ED | Director | 01 January 1993 | Active |
| Magdalen House, Devonshire Street, London, W4 2AY | Director | 08 September 2005 | Active |
| Mr William Fergus Rose | ||
| Notified on | : | 10 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Langton Place, Bury St. Edmunds, England, IP33 1NE |
| Nature of control | : |
|
| Mr Jonathan Hugh Rose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Beechwood Avenue, Rickmansworth, England, WD3 5RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Address | Move registers to registered office company with new address. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type group. | Download |
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