Delamare Limited

Active05072271 Private limited company
Incorporated
12 March 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
25 November 2026
Last accounts
25 February 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 March 2024
Appointed Khan, Muhammad Umar as Director
13 March 2024
Resigned Vivek, Arun as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
1 February 2023
Appointed Vivek, Arun as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
31 October 2011
Appointed Wallace, Claudia Ann as Director
31 October 2011
Resigned Macdonald, James Garner Smith as Director
1 October 2008
Appointed Macdonald, James Garner Smith as Director
12 March 2004
Appointed Csc Directors (No.4) Limited as Corporate Director
12 March 2004
Appointed Csc Directors (No.3) Limited as Corporate Director
12 March 2004
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
12 March 2004
Appointed Pailex Secretaries Limited as Corporate Secretary
12 March 2004
Resigned Pailex Secretaries Limited as Corporate Secretary
12 March 2004
Appointed Pailex Nominees Limited as Corporate Director
12 March 2004
Resigned Pailex Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 5072284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates5 March 2026
17 November 2025Accounts for a dormant company25 February 2025
28 April 2025Secretary's details changed
28 April 2025Director's details changed
28 April 2025Director's details changed
Show all recent filings

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