This company is commonly known as Delegat Europe Limited. The company was founded 26 years ago and was given the registration number 03525765. The firm's registered office is in LONDON. You can find them at 4th Floor, 27-29 Cursitor Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | DELEGAT EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03525765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 27-29 Cursitor Street, London, United Kingdom, EC4A 1LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 27-29 Cursitor Street, London, United Kingdom, EC4A 1LT | Director | 22 June 2021 | Active |
| Pwc Tower, Level 31, 15 Customer Street West, Auckland, New Zealand, | Director | 15 February 2022 | Active |
| Pwc Tower, Level 31, 15 Customs Street West, Auckland, New Zealand, | Director | 24 November 2023 | Active |
| 14a Bongard Road, Mission Bay, Auckland, New Zealand, 9 | Secretary | 11 March 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 March 1998 | Active |
| 27 Mexfield Road, Putney, London, SW15 2RG | Director | 11 March 1998 | Active |
| 40, Selwyn Avenue, Mission Bay, Auckland 1071, New Zealand, | Director | 11 March 1998 | Active |
| 21, Stanley Point Road, Devonport, New Zealand, 8 | Director | 11 March 1998 | Active |
| 4th Floor, 27-29 Cursitor Street, London, United Kingdom, EC4A 1LT | Director | 02 July 2018 | Active |
| 4th Floor, 27-29 Cursitor Street, London, United Kingdom, EC4A 1LT | Director | 06 December 2022 | Active |
| 31, Seacliffe Avenue, Belmont, Auckland, New Zealand, | Director | 25 November 2020 | Active |
| 4th Floor, 27-29 Cursitor Street, London, United Kingdom, EC4A 1LT | Director | 01 May 2014 | Active |
| 133 Ara Kotinga Road, Brookby, Manurewa, New Zealand, | Director | 18 February 2005 | Active |
| 61 Rostrevor Road, London, SW6 5AR | Director | 24 January 2007 | Active |
| 14a Bongard Road, Mission Bay, Auckland, New Zealand, 9 | Director | 11 March 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 March 1998 | Active |
| Mrs Rosmari Suzan Delegat | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 27-29 Cursitor Street, London, United Kingdom, EC4A 1LT |
| Nature of control | : |
|
| Mr Jakov Nikola Delegat | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 27-29 Cursitor Street, London, United Kingdom, EC4A 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
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