DELLMERE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dellmere Investments Limited. The company was founded 10 years ago and was given the registration number 09911576. The firm's registered office is in LONDON. You can find them at 1 Sentinel Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | DELLMERE INVESTMENTS LIMITED |
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| Company Number | : | 09911576 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 December 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 1 Sentinel Square, London, England, NW4 2EL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Sentinel Square, 1 Sentinel Square, London, England, NW4 2EL | Director | 10 December 2015 | Active |
| Highbank, Greenbank Crescent, London, England, NW4 2LA | Secretary | 10 December 2015 | Active |
| Highbank, Greenbank Crescent, London, England, NW4 2LA | Director | 10 December 2015 | Active |
People with Significant Control
| Southgreen Holdings Ltd |
| Notified on | : | 05 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | First Floor Winston House, 349 Regents Park Road, London, England, N3 1DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Greenpace Holdings Ltd |
| Notified on | : | 05 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Sentinel Square, London, England, NW4 2EL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gary Bloch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin Frydenson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)