DELTA FOURTH LIMITED

Profile DELTA FOURTH LIMITED

Actual on 01.09.2021
Company name
DELTA FOURTH LIMITED
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Company number
04104355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 November 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
8 CHALGROVE GARDENS, ENGLAND, LONDON, N3 3PN
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PSC and Officers DELTA FOURTH LIMITED

Officers

(as of 19.09.2020)

DRIVER, David John Antony
Status: Active
Appointed on: Wednesday, 13 June 2018
Correspondence address: 8 Chalgrove Gardens, London, England, N3 3PN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KALMAN, Rachele
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Sunday, 02 October 2016
Correspondence address: 45 Gainsborough Gardens, London, England, NW11 9BJ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
Country of residence: England
KALMAN, Raymond Paul
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Tuesday, 11 February 2014
Correspondence address: 19 Pembroke Hall Mulberry Close, London, United Kingdom, NW4 1QW
Role: Secretary
KALMAN, Raymond Paul
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Tuesday, 11 February 2014
Correspondence address: 19 Pembroke Hall Mulberry Close, London, United Kingdom, NW4 1QW
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Company Director
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Wednesday, 08 November 2000
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Wednesday, 08 November 2000
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
REES, Matthew Beynon
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Wednesday, 13 June 2018
Correspondence address: 43 Route De Longwy, L-8080, Bertrange, Luxembourg
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Journalist
Country of residence: Luxembourg
SAGAL, Louise Jane
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Wednesday, 13 June 2018
Correspondence address: 8 Chalgrove Gardens, London, England, N3 3PN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David John Antony Driver
Status: Active
Notified on: Tuesday, 31 July 2018
Correspondence address: 8 London, England
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Beynon Rees
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 London, England
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: Luxembourg
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors

Mr Matthew Beynon Rees
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 London, England
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: Luxembourg
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors