DELLA PROPERTIES LIMITED

dissolved Company number 03736408

Private Limited by Shares · Incorporated on 19th Mar 1999 · Closed on 2nd Feb 2010

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SIC code: 7487
Registered office: London, W1S 1HS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DELLA PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

3 Companies at address View all 342 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HANOVER CORPORATE SERVICES LIMITED	Corporate secretary	6th Feb 2004	This company	Not recorded	View profile
HANOVER CORPORATE MANAGEMENT LIMITED	Corporate director	6th Feb 2004	This company	Not recorded	View profile
Barry Peskin	Director	1st Sep 2008	This company	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
A.B. FINE ART CO LIMITED	05328808	11th Jan 2005	dissolved
RIPONTON LIMITED	04055553	18th Aug 2000	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Mar 1999
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

19th Mar 1999 Company incorporated
19th Mar 1999 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
19th Mar 1999 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
22nd Jun 1999 William Hawes appointed as Director
22nd Jun 1999 Clas Mellegard appointed as Director
22nd Jun 1999 Peter Macgregor appointed as Director
22nd Jun 1999 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
22nd Jun 1999 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
22nd Jun 1999 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jun 2000 Paul Devo appointed as Director
2nd Jun 2000 Peter Macgregor resigned as Director
2nd Jan 2001 Thomas Lane appointed as Director
2nd Jan 2001 Paul Devo resigned as Director
2nd Jan 2001 Clas Mellegard resigned as Director
25th Jan 2002 Thomas Lane resigned as Director
25th Jan 2002 Thomas Lane appointed as Director
25th Jan 2002 William Hawes resigned as Director
25th Jan 2002 William Hawes appointed as Director
25th Jan 2002 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Jan 2002 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jul 2002 William Hawes resigned as Director
6th Feb 2004 HANOVER CORPORATE SERVICES LIMITED appointed as Corporate secretary
6th Feb 2004 HANOVER CORPORATE MANAGEMENT LIMITED appointed as Corporate director
6th Feb 2004 Thomas Lane resigned as Director
6th Feb 2004 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Sep 2008 Barry Peskin appointed as Director

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