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DELPH FM LTD

DELPH FM LTD is an active private limited company, incorporated on 30 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DELPH FM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11704943
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2023
Last Made Up Date29/11/2022

Return

Next Due Date28/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DELPH FM LTD

Directors

(The company's officers)
MR PAUL CROCKER
(~62 year old British national)
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2018
MRS VANESSA SARA CROCKER
(~60 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2020

Shareholders

(Persons of Significant Control)
Mr Paul Jacob Crocker
(~62 year old British national)
3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/11/2018

Connections

(Shared officers)
BETTER WORLD CHARITY LTD
  • MR PAUL JACOB CROCKER
CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
  • MR PAUL CROCKER
CLARENCE FINANCE LIMITED
  • MR PAUL CROCKER
CPP 1 LIMITED
  • MR PAUL CROCKER
CQN RTM COMPANY LIMITED
  • MR PAUL CROCKER
  • MR PAUL JACOB CROCKER
  • MR PAUL CROCKER
  • MR PAUL CROCKER
  • MR PAUL CROCKER
  • MR PAUL JACOB CROCKER
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)

DELPH FM LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of DELPH FM LTD at local scale
Map of DELPH FM LTD at local scale
Map of DELPH FM LTD at district scale
Map of DELPH FM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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