JAMES DEL MAR LTD
JAMES DEL MAR LTD is an active private limited company, incorporated on 6 November 2020. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on Whitehall, 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. JAMES DEL MAR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13001305 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/11/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 19/11/2024 |
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| Last Made Up Date | 05/11/2023 |
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Return
| Next Due Date | 04/12/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
JAMES DEL MAR LTD
Directors
(The company's officers)
MR JAMES MORLAND DEL MAR
(~54 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 06/11/2020
MRS JOSEPHINE MARY DEL MAR
(~54 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2021
Shareholders
(Persons of Significant Control)
Mr James Morland Del Mar
(~54 year old British national)
15, Whitehall, London, SW1A 2DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/11/2020
Mrs Josephine Mary Del Mar
(~54 year old British national)
15, Whitehall, London, SW1A 2DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2021
Connections
(Shared officers)
OPERALUNA LTD
- MRS JOSEPHINE MARY DEL MAR
PEWSEY VALE SCHOOL
- MRS JOSEPHINE MARY DEL MAR
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)
