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DELTA BELTON WOODS OP CO LIMITED

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

This company is commonly known as Delta Belton Woods Op Co Limited. The company was founded 6 years ago and was given the registration number 10921650. The firm's registered office is in LONDON. You can find them at 4th Floor, 22 Baker Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DELTA BELTON WOODS OP CO LIMITED
Company Number:10921650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:4th Floor, 22 Baker Street, London, England, W1U 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Director20 April 2021Active
16, Berkeley Street, London, England, W1J 8DZ

Director20 April 2021Active
16, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DZ

Director18 August 2017Active
22, Baker Street, London, England, W1U 3BW

Director20 April 2021Active
4th Floor, 22 Baker Street, London, England, W1U 3BW

Director18 August 2017Active

People with Significant Control

Delta Portfolio Property Llp
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:4th Floor, 22 Baker Street, London, England, W1U 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type small.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Address

Change registered office address company with date old address new address.

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2023-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Officers

Change person director company with change date.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Change person director company with change date.

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2021-10-05Accounts

Accounts with accounts type small.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-24Officers

Termination director company with name termination date.

Download
2020-10-28Accounts

Accounts with accounts type small.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Address

Change registered office address company with date old address new address.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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