DELTAPLAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deltaplan Limited. The company was founded 11 years ago and was given the registration number 08610423. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, 68 Grafton Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | DELTAPLAN LIMITED |
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| Company Number | : | 08610423 |
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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 | : | 15 July 2013 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS |
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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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People with Significant Control
| Boldhurst Properties Ltd |
| Notified on | : | 01 August 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 2 Albion House, 2 Etruria Office Village, Stoke-On-Trent, England, ST1 5RQ |
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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 Jamie John Bishop |
| Notified on | : | 25 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 2 Albion House, 2 Etruria Office Village, Stoke-On-Trent, England, ST1 5RQ |
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| Nature of control | : | - Significant influence or control
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| Mr Henry Gwyn-Jones |
| Notified on | : | 08 April 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS |
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| Nature of control | : | - Significant influence or control
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| Mr Timothy Gwyn-Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1938 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hamstead Park, Hamstead Park, Newbury, United Kingdom, RG20 0HE |
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| Nature of control | : | - Significant influence or control
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)