Company information:
Delamare Estate(Cheshunt)Limited (No: 00511696)
Address: C/O KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: In Administration
Incorporated: 25-Sep-1952
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOLYON HARRISON ( DOB: Mar-1948 From: Aug-2023 )
Current Director: HASMUKH LAL SHAH ( DOB: Nov-1956 From: Jun-2022 )
Current Director: TEJ MANIDEVI SHAH ( DOB: Jun-1993 From: Jun-2022 )
Current Director: HASMUKH LAL SHAH ( DOB: Nov-1956 From: Jun-2022 )
Resigned Director: FREDERICK REGINALD BUSHELL ( DOB: Jan-1928 From: Dec-1991 To: Jan-2006 )
Resigned Director: HAZEL PATRICIA CHAPMAN ( DOB: May-1927 From: Dec-1991 To: Jun-2018 )
Resigned Director: MARTIN KEITH CHURCH ( DOB: Feb-1955 From: Jul-1992 To: Jun-2018 )
Resigned Director: NISHITH MALDE ( DOB: Jun-1958 From: Jun-2018 To: Sep-2023 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Dec-2022 To: Jan-2023 )
Resigned Director: GARY JOHN SKINNER ( DOB: Jun-1968 From: Jun-2018 To: Apr-2022 )
Resigned Director: STEPHEN DESMOND WICKS ( DOB: Aug-1951 From: Apr-2022 To: Sep-2022 )
Resigned Director: DESMOND RICHARD WICKS ( DOB: Jun-1989 From: Oct-2022 To: Aug-2023 )
Resigned Secretary: MARTIN KEITH CHURCH ( DOB: Feb-1955 From: May-1992 To: Jun-2018 )
Resigned Secretary: SALLY KENWARD ( From: Sep-2022 To: Feb-2023 )
Resigned Secretary: NISHITH MALDE ( From: Aug-2022 To: Sep-2022 )
Resigned Secretary: AUDREY SYBIL WESTCOTT ( DOB: Apr-1934 From: Dec-1991 To: May-1992 )
Resigned Secretary: KATHRYN WORTH ( From: May-2019 To: Aug-2022 )
Persons of Significant Control:
Cheshunt Lakeside Developments Limited, Burnham Yard London End, Beaconsfield, HP9 2JH, England: Ownership of shares – 75% or more (Notified: 2018-12-18)
Accuro Fiduciary Limited, 29 Farm Street, London, W1J 5RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-06-13)