OpenCompanies

Delph Properties One Lord St Limited

Company number
10681557
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2017
Nature of business
Development of building projects
Corporate group
Wigmore Investments (UK) Limited (7 companies)

Registered office

35 Ballards Lane
London
N3 1XW

Control

NameNature of controlNotifiedCeased
Mr Paul Crocker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2017 26 Feb 2019
Mr Howard Henry Crocker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2017 26 Feb 2019
Delph Fm Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2019 26 Sep 2024
Mr Paul Jacob Crocker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2024
Wigmore Investments (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£280,490 £19,280 2
31 Dec 2023 - £12,361 0
31 Dec 2022 - £16,692 0
31 Dec 2021 - £0 0
31 Dec 2020 -£363,041 £10,821 2
31 Dec 2019 -£402,513 £9,387 -
31 Dec 2018 -£377,840 £46,208 -
31 Dec 2017 - - -

Connections

Owned by

Delph Properties One Lord St Limited → Wigmore Investments (UK) Limited

Controls

Registered address

1,875 companies are registered at this address - likely a registration agent.

Data