Delta Slaley Hall Op Co Limited in Mayfair LONDON

Delta Slaley Hall Op Co Limited LONDON

Delta Slaley Hall Op Co Limited is a private limited company located at 16 Berkeley Street, Mayfair, London W1J 8DZ. Incorporated on 2017-08-21, this 6-year-old company is run by 2 directors.
Director Andrew P., appointed on 24 April 2024. Director Jan L., appointed on 20 April 2021.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The latest confirmation statement was sent on 2023-08-20 and the date for the following filing is 2024-09-03. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Delta Slaley Hall 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	10923850
Date of Incorporation	Mon, 21st 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 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Andrew P.

Position: Director

Appointed: 24 April 2024

Jan L.

Position: Director

Appointed: 20 April 2021

Mansukhlal G.

Position: Director

Appointed: 20 April 2021

Resigned: 08 August 2023

Bernard V.

Position: Director

Appointed: 20 April 2021

Resigned: 24 April 2024

Gareth J.

Position: Director

Appointed: 21 August 2017

Resigned: 20 April 2021

Manish G.

Position: Director

Appointed: 21 August 2017

Resigned: 08 August 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Delta Portfolio Property Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 20th Aug 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4th Floor 22 Baker Street London W1U 3BW England on Tue, 15th Aug 2023 to 16 Berkeley Street Mayfair London W1J 8DZ filed on: 15th, August 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th Aug 2023 filed on: 15th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th Aug 2023 filed on: 15th, August 2023	officers	Free Download (1 page)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 20th Aug 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
CH01	On Mon, 1st Nov 2021 director's details were changed filed on: 4th, November 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 20th Aug 2021 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
AP01	On Tue, 20th Apr 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
AP01	On Tue, 20th Apr 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
AP01	On Tue, 20th Apr 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Apr 2021 filed on: 24th, May 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 28th, October 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 20th Aug 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109238500005, created on Fri, 26th Jun 2020 filed on: 4th, July 2020	mortgage	Free Download (142 pages)
MR01	Registration of charge 109238500004, created on Fri, 26th Jun 2020 filed on: 2nd, July 2020	mortgage	Free Download (148 pages)
AD01	Change of registered address from 20 Balderton Street London W1K 6TL England on Thu, 23rd Apr 2020 to 4th Floor 22 Baker Street London W1U 3BW filed on: 23rd, April 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 8th Sep 2017 filed on: 23rd, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 20th Aug 2019 filed on: 16th, September 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 21st, May 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 20th Aug 2018 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2018	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2018	mortgage	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 8th Sep 2017 filed on: 7th, March 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 7th Mar 2018 filed on: 7th, March 2018	persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 16th, January 2018	accounts	Free Download (1 page)
MR01	Registration of charge 109238500003, created on Wed, 20th Dec 2017 filed on: 21st, December 2017	mortgage	Free Download (105 pages)
AA01	Current accounting reference period shortened from Fri, 31st Aug 2018 to Thu, 5th Apr 2018 filed on: 20th, November 2017	accounts	Free Download (1 page)
MR01	Registration of charge 109238500002, created on Wed, 27th Sep 2017 filed on: 5th, October 2017	mortgage	Free Download (100 pages)
MA	Articles and Memorandum of Association filed on: 3rd, October 2017	incorporation	Free Download (21 pages)
MR01	Registration of charge 109238500001, created on Wed, 27th Sep 2017 filed on: 3rd, October 2017	mortgage	Free Download (100 pages)
MA	Articles and Memorandum of Association filed on: 3rd, October 2017	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, September 2017	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2017	incorporation	Free Download (9 pages)

Delta Slaley Hall Op Co Limited LONDON

Delta Slaley Hall Op Co Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Jan L.

Mansukhlal G.

Bernard V.

Gareth J.

Manish G.

People with significant control

Company filings

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