DELPH INVESTMENTS LIMITED

DELPH INVESTMENTS LIMITED is an active private limited company, incorporated on 1 November 1978. The nature of the business is Development of building projects. 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: Micro Entity. DELPH INVESTMENTS LIMITED has no previous names. The company has 38 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	38
Number of Outstanding Charges	0
Number of Satisfied Charges	38
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

DELPH INVESTMENTS LIMITED

Directors

(The company's officers)

MR PAUL CROCKER

(~63 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 21/06/1993

MRS VANESSA SARA CROCKER

(~60 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 21/06/1992

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 21/06/1992

VANESSA SARA CROCKER

(~60 year old British national)

DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/1992

VANESSA SARA CROCKER

(~60 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/1992

Shareholders

(Persons of Significant Control)

Mr Paul Jacob Crocker

(~63 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 06/04/2016

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

DCD BEECHCROFT GARAGES LIMITED

MR PAUL JACOB CROCKER

DCD LENDING LIMITED

MR PAUL CROCKER

DCI FINANCE LIMITED

MR PAUL CROCKER

DCS FINANCE LIMITED

MR PAUL CROCKER

DELPH FM LTD

MR PAUL CROCKER

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)