This company is commonly known as Delgany Uk Limited. The company was founded 10 years ago and was given the registration number 09053396. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DELGANY UK LIMITED |
|---|---|---|
| Company Number | : | 09053396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 March 2024 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 March 2024 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 03 March 2015 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 December 2021 | Active |
| Amathusia Village 1, House 24, Agios Tychonas, Cyprus, 4 532 | Director | 05 August 2014 | Active |
| 869 High Road, London, England, N12 8QA | Director | 05 August 2014 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 25 November 2019 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 December 2021 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 14 November 2017 | Active |
| 155, Arch. Makariou Iii Avenue, Proteas House, 5th Floor, Limassol, Cyprus, 3026 | Director | 22 May 2014 | Active |
| 155, Arch. Makariou Iii Avenue, Proteas House, Floor 5, Limassol, Cyprus, 3026 | Director | 22 May 2014 | Active |
| 869 High Road, London, United Kingdom, N12 8QA | Director | 13 April 2016 | Active |
| Mr Evros Menelaou | ||
| Notified on | : | 09 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Nikolas Agiomamitis | ||
| Notified on | : | 16 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Dr Daniel Damjanovic | ||
| Notified on | : | 16 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Austrian, |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Oleksandr Monastyrskyy | ||
| Notified on | : | 16 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Yuriy Fedoriv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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