Delamare Estate(Cheshunt)Limited

00511696

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O KROLL ADVISORY LTD THE SHARD, LONDON, SE1 9SG

Incorporated 25/09/1952

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Hasmukh Lal Shah

director · Since 09/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Miss Tej Manidevi Shah

director · Since 09/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 33

Mr Jolyon Harrison

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 45 other boards

Persons with Significant Control

Cheshunt Lakeside Developments Limited

75–100% shares

Burnham Yard, London End, Beaconsfield, HP9 2JH

Reg: 09794834 · Companies House · Limited Company

Notified 18/12/2018

Former PSCs

Accuro Fiduciary Limited

Ceased 13/06/2018

Charges2 outstanding

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 01/12/2021Registered 07/12/2021

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 01/12/2021Registered 06/12/2021

Charge

satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 28/10/2019Registered 01/11/2019Satisfied 04/01/2022

Charge

satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 28/10/2019Registered 01/11/2019Satisfied 04/01/2022

Charge

satisfied

TITLESTONE STRUCTURED FINANCE LIMITED

Created 13/06/2018Registered 18/06/2018Satisfied 04/01/2022

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1967Registered 09/01/1968Satisfied 01/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1965Registered 19/03/1965Satisfied 01/04/1992

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 25/06/1964Registered 30/06/1964Satisfied 01/04/1992

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 14/05/1964Registered 19/05/1964Satisfied 01/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1960Registered 28/07/1960Satisfied 01/04/1992

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 20/07/1960Registered 22/07/1960Satisfied 01/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/1959Registered 06/05/1959Satisfied 01/04/1992

charge

satisfied

Registered 12/11/1952Satisfied 01/04/1992