DELAHUNTY LIMITED

DELAHUNTY LIMITED is an active private limited company, incorporated on 11 December 2002. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Full. DELAHUNTY LIMITED previously had the company name MOUNT STREET GALLERIES LIMITED. The company has 17 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	2
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From 27/06/2014 onwards:

DELAHUNTY LIMITED

Prior to 27/06/2014:

MOUNT STREET GALLERIES LIMITED

Directors

(The company's officers)

ARABELLA LILIAN VIRGINIA DELAHUNTY

(~74 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2002

DAMIAN JOHN RICHARD DELAHUNTY

(~47 year old British national)

SCOTTS FARM, STOCKLEY, CALNE, WILTSHIRE, SN11 0NL

Current Director
Gives occupation as DIRECTOR

Appointed on 12/12/2002

MR KEVIN GERALD DELAHUNTY

(~81 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as ANTIQUES DEALER
Usually resident in UNITED KINGDOM

Appointed on 11/12/2002

ARABELLA LILIAN VIRGINIA DELAHUNTY

(~74 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2002

Shareholders

(Persons of Significant Control)

Mr Kevin Gerald Delahunty

(~81 year old British national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Damian John Richard Delahunty

(~47 year old British national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/02/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)