DELPHINE INVESTMENTS 5457HS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Delphine Investments 5457hs Limited. The company was founded 6 years ago and was given the registration number 11045118. The firm's registered office is in STOURBRIDGE. You can find them at 2 Stoneybridge Court, Belbroughton, Stourbridge, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | DELPHINE INVESTMENTS 5457HS LIMITED |
|---|
| Company Number | : | 11045118 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 November 2017 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 2 Stoneybridge Court, Belbroughton, Stourbridge, England, DY9 9XT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2 Stoneybridge Court, Belbroughton, Stourbridge, England, DY9 9XT | Director | 03 March 2018 | Active |
| Oak Lodge, Spring Farm, Sookholme, Mansfield, United Kingdom, NG19 8LP | Secretary | 02 November 2017 | Active |
| Oak Lodge, Spring Farm, Sookholme, Mansfield, United Kingdom, NG19 8LP | Director | 02 November 2017 | Active |
People with Significant Control
| Tmf International Pensions Ltd |
| Notified on | : | 09 May 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Malta, Scm1001 |
|---|
| Address | : | Smartcity Malta, Scm01 Tmf Group (Malta), 403 Ricasoli, Kalkara, Malta, Scm1001, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Jonathan Mark Bevan |
| Notified on | : | 03 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2 Stoneybridge Court, Belbroughton, Stourbridge, England, DY9 9XT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Bethell Codrington |
| Notified on | : | 02 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Oaklands, Titcombe Lane, Kintbury, Hungerford, United Kingdom, RG17 9SZ |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
| Bertrand Damstra |
| Notified on | : | 02 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1958 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | Malta |
|---|
| Address | : | 8, Dingli-Cornelio Street, Senglea, Malta, |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)