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Delgrove Properties Limited LONDON

Delgrove Properties started in year 1964 as Private Limited Company with registration number 00806387. The Delgrove Properties company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

At present there are 2 directors in the the firm, namely Adam G. and Jeffrey G.. In addition one secretary - Jeffrey G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David G. who worked with the the firm until 7 November 1991.

Delgrove Properties Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00806387
Date of Incorporation Mon, 25th May 1964
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 60 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Adam G.

Position: Director

Appointed: 14 October 2010

Jeffrey G.

Position: Director

Appointed: 31 December 1991

Jeffrey G.

Position: Secretary

Appointed: 07 November 1991

Freda G.

Position: Director

Resigned: 31 October 2013

David G.

Position: Secretary

Appointed: 31 December 1991

Resigned: 07 November 1991

Anthony G.

Position: Director

Appointed: 31 December 1991

Resigned: 15 October 2010

David G.

Position: Director

Appointed: 07 November 1991

Resigned: 10 April 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Adam G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jeffrey G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Adam G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 		Free Download (12 pages)

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