OpenCompanies

Delamare Estate(cheshunt)limited

Company number
00511696
Status
In Administration
Type
Private Limited Company
Incorporated
25 Sep 1952
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Zircon Developments Limited (7 companies)

Registered office

Co Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
HARRISON, Jolyon Director 4 Aug 2023
SHAH, Tej Manidevi Director 9 Jun 2022
SHAH, Hasmukh Lal Director 9 Jun 2022
MALDE, Nishith Motilal Meghji Mulji Director 13 Jun 2018 4 Sep 2023
WICKS, Desmond Richard Director 14 Oct 2022 4 Aug 2023
KENWARD, Sally Secretary 26 Sep 2022 10 Feb 2023
O'SULLIVAN, Donagh Director 6 Dec 2022 16 Jan 2023
WICKS, Stephen Desmond Director 5 Apr 2022 30 Sep 2022
MALDE, Nishith Secretary 15 Aug 2022 26 Sep 2022
WORTH, Kathryn Secretary 21 May 2019 15 Aug 2022
SKINNER, Gary John Director 13 Jun 2018 5 Apr 2022
SKINNER, Gary John Director 29 Jun 2018 29 Jun 2018
MALDE, Nishith Motilal Meghji Mulji Director 29 Jun 2018 29 Jun 2018
CHURCH, Martin Keith Director 31 Jul 1992 29 Jun 2018
CHURCH, Martin Keith Secretary 26 May 1992 29 Jun 2018
CHAPMAN, Hazel Patricia Director - 29 Jun 2018
BUSHELL, Frederick Reginald Director - 14 Jan 2006
WESTCOTT, Audrey Sybil Secretary - 26 May 1992

Control

NameNature of controlNotifiedCeased
Cheshunt Lakeside Developments Limited Ownership Of Shares 75 To 100 Percent 18 Dec 2018
Accuro Fiduciary Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 13 Jun 2018

Accounts

Connections

Owned by

Delamare Estate(cheshunt)limited → Cheshunt Lakeside Developments Limited → Inland Limited

Directors’ other companies

Companies at the same address

Data