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DELEGAT EUROPE LIMITED

DELEGAT EUROPE LIMITED is an active private limited company, incorporated on 11 March 1998. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Cursitor Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. DELEGAT EUROPE LIMITED previously had the company name DELEGAT'S WINE ESTATE (UK) LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03525765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 227-29 CURSITOR STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1LT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 04/08/2014 onwards:
DELEGAT EUROPE LIMITED
Prior to 04/08/2014:
DELEGAT'S WINE ESTATE (UK) LIMITED

Directors

(The company's officers)
MR MURRAY ROSS ANNABELL
(~58 year old New Zealander national)
4TH FLOOR 27-29 CURSITOR STREET, LONDON, EC4A 1LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in NEW ZEALAND
Appointed on 22/06/2021
MR STEVEN DAVID CARDEN
(~50 year old New Zealander national)
PWC TOWER LEVEL 31, 15 CUSTOMER STREET WEST, AUCKLAND, NEW ZEALAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 15/02/2022
MR JAKOV NIKOLA DELEGAT
(~75 year old New Zealander national)
PWC TOWER, LEVEL 31 15 CUSTOMS STREET WEST, AUCKLAND, NEW ZEALAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 24/11/2023
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)

DELEGAT EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1LT.

Map of DELEGAT EUROPE LIMITED at local scale
Map of DELEGAT EUROPE LIMITED at local scale
Map of DELEGAT EUROPE LIMITED at district scale
Map of DELEGAT EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1LT

Other companies with registered offices in EC4A 1LT:

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)
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