DELTA REALTY LTD

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

This company is commonly known as Delta Realty Ltd. The company was founded 11 years ago and was given the registration number 08566527. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	DELTA REALTY LTD
Company Number	:	08566527
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2013
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL	Director	14 October 2021	Active
38, Burford Road, London, England, SE6 4DD	Secretary	27 July 2021	Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU	Corporate Secretary	18 March 2014	Active
Flat 26, Landward Court, Harrowby Street, London, United Kingdom, W1H 5HB	Director	22 April 2021	Active
149 Via Armellino, Anzio (Rm), Italy, 00042	Director	18 March 2014	Active
Flat 1, 752b Finchley Road, Temple Fortune, London, United Kingdom, NW11 7TH	Director	07 April 2017	Active
38, Burford Road, London, England, SE6 4DD	Director	27 September 2021	Active
Flat 1, 752b, Finchley Road, Temple Fortune, London, England, NW11 7TH	Director	17 October 2018	Active
788, - 790 Finchley Road, London, United Kingdom, NW11 7TJ	Director	12 June 2013	Active

People with Significant Control

Mr Antonio Bata'
Notified on	:	22 April 2021
Status	:	Active
Date of birth	:	October 1966
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Flat 26, Landward Court, London, United Kingdom, W1H 5HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Vittorio Del Bene
Notified on	:	17 October 2018
Status	:	Active
Date of birth	:	February 1981
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Flat 1, 752b, Finchley Road, London, United Kingdom, NW11 7TH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Gianpaolo Cretella
Notified on	:	07 April 2017
Status	:	Active
Date of birth	:	November 1959
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	36, Asmuns Hill, London, United Kingdom, NW11 6ET
Nature of control	:	Ownership of shares 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-10-04	Gazette	Gazette dissolved voluntary.	Download
2022-03-02	Address	Change registered office address company with date old address new address.	Download
2021-12-09	Dissolution	Dissolution voluntary strike off suspended.	Download
2021-11-16	Gazette	Gazette notice voluntary.	Download
2021-11-03	Dissolution	Dissolution application strike off company.	Download
2021-10-14	Officers	Appoint person director company with name date.	Download
2021-10-14	Officers	Termination director company with name termination date.	Download
2021-09-28	Officers	Appoint person director company with name date.	Download
2021-09-28	Officers	Termination director company with name termination date.	Download
2021-09-28	Confirmation statement	Confirmation statement with updates.	Download
2021-09-21	Gazette	Gazette notice voluntary.	Download
2021-09-15	Dissolution	Dissolution withdrawal application strike off company.	Download
2021-09-13	Dissolution	Dissolution application strike off company.	Download
2021-08-12	Officers	Termination secretary company with name termination date.	Download
2021-08-09	Confirmation statement	Confirmation statement with updates.	Download
2021-07-27	Officers	Termination director company with name termination date.	Download
2021-07-27	Officers	Appoint person secretary company with name date.	Download
2021-07-26	Address	Change registered office address company with date old address new address.	Download
2021-04-23	Confirmation statement	Confirmation statement with updates.	Download
2021-04-23	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-23	Persons with significant control	Notification of a person with significant control.	Download
2021-04-23	Officers	Appoint person director company with name date.	Download
2021-03-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-01	Capital	Capital allotment shares.	Download
2020-10-13	Confirmation statement	Confirmation statement with updates.	Download