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DELPHINUS GROUP PROPERTIES UK LIMITED

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

This company is commonly known as Delphinus Group Properties Uk Limited. The company was founded 4 years ago and was given the registration number 12581909. The firm's registered office is in LONDON. You can find them at Suite 416, Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELPHINUS GROUP PROPERTIES UK LIMITED
Company Number:12581909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 416, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 416, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE

Director01 May 2020Active
Suite 416, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE

Director11 June 2020Active
Suite 416, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE

Director15 April 2021Active

People with Significant Control

Mrs Zahra Faghihi
Notified on:11 June 2020
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Suite 416, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mahmoud Faghihi
Notified on:01 May 2020
Status:Active
Date of birth:June 1956
Nationality:British,Iranian
Country of residence:United Kingdom
Address:Suite 416, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Accounts with accounts type micro entity.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-17Officers

Termination director company with name termination date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-15Officers

Appoint person director company with name date.

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2021-03-31Accounts

Change account reference date company previous shortened.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Incorporation

Memorandum articles.

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2021-02-26Resolution

Resolution.

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2021-02-26Capital

Capital allotment shares.

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Capital

Capital allotment shares.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Incorporation

Memorandum articles.

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