Delwen Limited LONDON


Founded in 2017, Delwen, classified under reg no. 10626610 is a live but receiver manager on at least one charge company. Currently registered at 112 Jermyn Street SW1Y 6LS, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2020.

Delwen Limited Address / Contact

Office Address 112 Jermyn Street
Town London
Post code SW1Y 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10626610
Date of Incorporation Fri, 17th Feb 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022 (577 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 20th Sep 2023 (2023-09-20)
Last confirmation statement dated Tue, 6th Sep 2022

Company staff

Simon B.

Position: Director

Appointed: 17 February 2017

Giles W.

Position: Director

Appointed: 13 June 2017

Resigned: 31 July 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Roquebrook Projects Limited from London, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rc Wandsworth Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Roquebrook Projects Limited

10 Queen Street Place, London, EC4R 1AG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10490810
Notified on 17 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rc Wandsworth Llp

112 Jermyn Street, London, SW1Y 6LS, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc416067
Notified on 13 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand3 56755 72114 099 
Current Assets6 440 7006 866 0998 295 7328 422 140
Debtors133 921230 37826 379 
Net Assets Liabilities990 514840 592923 818494 537
Other Debtors 230 36126 379 
Total Inventories6 303 2126 580 0008 255 254 
Other
Creditors5 378 6995 959 59242 37132 214
Net Current Assets Liabilities6 369 2136 800 1848 253 3618 389 926
Other Creditors5 378 6995 959 5927 329 543 
Other Taxation Social Security Payable16 190   
Trade Creditors Trade Payables54 29765 47728 846 
Trade Debtors Trade Receivables 17  
Total Assets Less Current Liabilities  8 253 3618 389 926

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Director appointment termination date: July 31, 2023
filed on: 14th, August 2023
Free Download (1 page)

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