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Delta Forest Pines Op Co Limited LONDON

Delta Forest Pines Op Co Limited is a private limited company situated at 16 Berkeley Street, Mayfair, London W1J 8DZ. Incorporated on 2017-08-17, this 6-year-old company is run by 2 directors.
Director Jan L., appointed on 20 April 2021. Director Bernard V., appointed on 20 April 2021.
The company is categorised as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was filed on 2023-08-16 and the deadline for the subsequent filing is 2024-08-30. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Delta Forest Pines Op Co Limited Address / Contact

Office Address 16 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10921354
Date of Incorporation Thu, 17th Aug 2017
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Jan L.

Position: Director

Appointed: 20 April 2021

Bernard V.

Position: Director

Appointed: 20 April 2021

Mansukhlal G.

Position: Director

Appointed: 20 April 2021

Resigned: 08 August 2023

Gareth J.

Position: Director

Appointed: 17 August 2017

Resigned: 20 April 2021

Manish G.

Position: Director

Appointed: 17 August 2017

Resigned: 08 August 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Delta Portfolio Property Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delta Portfolio Property Llp

4th Floor 22 Baker Street, London, W1U 3BW, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House Uk
Registration number Oc418530
Notified on 8 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 5th, October 2023 		Free Download (10 pages)

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