UKBizDB.co.uk

DELTEC (LONDON) LIMITED

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

This company is commonly known as Deltec (london) Limited. The company was founded 30 years ago and was given the registration number 02991183. The firm's registered office is in GREENFORD. You can find them at Deltec House, 42 Bideford Avenue, Greenford, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DELTEC (LONDON) LIMITED
Company Number:02991183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Deltec House, 42 Bideford Avenue, Greenford, Middlesex, UB6 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Amery Road, Harrow, HA1 3UH

Director16 November 1994Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary16 November 1994Active
37 Amery Road, Harrow, HA1 3UH

Secretary16 November 1994Active
Deltec House, 42 Bideford Avenue, Greenford, UB6 7PP

Director01 August 2018Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director16 November 1994Active

People with Significant Control

Mr Dhiraj Singh Sethi
Notified on:01 November 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.