UKBizDB.co.uk

DELENGATE LIMITED

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

This company is commonly known as Delengate Limited. The company was founded 34 years ago and was given the registration number 02506473. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharine's Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DELENGATE LIMITED
Company Number:02506473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1990
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Bridge House, St Katharine's Way, London, E1W 1AA

Corporate Secretary01 May 2006Active
Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA

Director01 April 2021Active
Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA

Director14 August 2017Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary-Active
Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA

Director01 April 2021Active
317 Liverpool Road, London, N1 1NQ

Director-Active
Tower Bridge House, St. Katharines Way, London, United Kingdom, E1W 1AA

Director30 April 2004Active
31 Forsyth House, Tachbrook Street, London, SW1V 2LE

Director09 December 1997Active
Doggetts, Chipperfield, Kings Langley, WD4 9DJ

Director-Active
Tower Bridge House, St. Katharines Way, London, United Kingdom, E1W 1AA

Director10 September 1998Active

People with Significant Control

Miss Karen Mary Hendy
Notified on:01 April 2021
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Newsholme
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Richard Black Anderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Tower Bridge House, St. Katharine's Way, London, England, E1W 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.