This company is commonly known as Delfield Marketing Ltd. The company was founded 19 years ago and was given the registration number 05164437. The firm's registered office is in LONDON. You can find them at 59 Leighton Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DELFIELD MARKETING LTD |
|---|---|---|
| Company Number | : | 05164437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 59 Leighton Road, London, England, NW5 2QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Leighton Road, London, England, NW5 2QH | Secretary | 28 June 2021 | Active |
| 59, Leighton Road, London, England, NW5 2QH | Director | 17 October 2006 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 28 June 2004 | Active |
| Palladium House, 1-4 Argyll Street, London, England, W1F 7LD | Corporate Secretary | 20 July 2004 | Active |
| Flat 2, No. 8 Pokrovsky Street, Odessa, Ukraine, FOREIGN | Director | 20 July 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 28 June 2004 | Active |
| Mr Khayrulla Ubaydullaev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Uzbek |
| Country of residence | : | England |
| Address | : | 59, Leighton Road, London, England, NW5 2QH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-22 | Officers | Change person director company with change date. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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