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Companies House/London/Company profile

DELGROVE PROPERTIES LIMITED

Active
00806387·incorporated 1964-05-25
Status
Active
Type
Private Limited Company
Incorporated
1964-05-25
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Persons with significant control

DELGROVE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Adam Graham born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeffrey Graham born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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