Company Information for

DELAMERE (PENARTH) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

04986438

Private Limited Company

Liquidation

About Delamere (penarth) Ltd

DELAMERE (PENARTH) LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Delamere (penarth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
DELAMERE (PENARTH) LIMITED
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in TW20

Filing Information

Company Number04986438
Date formed2003-12-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-09-07 09:35:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tessa Jane Harkness Company Secretary 2003-12-05 UNITED KINGDOM
William Archibald Harkness Director CHARTERED SURVEYOR 2003-12-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 2003-12-05 2003-12-05

Related Directorships for Tessa Jane Harkness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tessa Jane Harkness DELAMERE (CHELMSFORD) LIMITEDCompany Secretary 2009-03-19 CURRENT 2009-03-18 Active

Related Directorships for William Archibald Harkness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Archibald Harkness COFCO HOLDINGS LIMITEDDirector 2012-03-12 CURRENT 2012-03-12 Dissolved 2013-09-24
William Archibald Harkness COF1 LIMITEDDirector 2012-01-27 CURRENT 2012-01-27 Dissolved 2013-09-10
William Archibald Harkness COFCO CONSULTANTS LIMITEDDirector 2011-05-20 CURRENT 2011-05-20 Liquidation
William Archibald Harkness DELAMERE (CHELMSFORD) LIMITEDDirector 2009-03-18 CURRENT 2009-03-18 Active
William Archibald Harkness B2 RETAIL LIMITEDDirector 2005-03-11 CURRENT 2005-03-11 Dissolved 2014-02-18
William Archibald Harkness CIBI INVESTMENTS LIMITEDDirector 1996-08-28 CURRENT 1996-08-05 Active
William Archibald Harkness DELAMERE ESTATES LIMITEDDirector 1991-06-14 CURRENT 1985-11-15 Active