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Summary

Affiliates

Contact details

Officers27

Documents103

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

DELBANCO MEYER & COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Aug 1936 (88 years ago)

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Summary

NameDELBANCO MEYER & COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00317934
LEI Code
  • 2138004UE3ULX5LKPN90
Incorporation Date27 Aug 1936 (88 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6810 - Buying and selling of own real estate

Affiliates

Local connections
ULTIM******************************

ActiveUnited Kingdom

30 SI*****************************************

ActiveUnited Kingdom

ROMAC***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SUFFOLK, BURY ST. EDMUNDS, 18 LANGTON PLACE, IP33 1NE

Officers

individual

IndividualUnited Kingdom

Mr William Fergus Rose

Person with significant control


Appointed on10 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jonathan Hugh Rose

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Demuth, Walter Gustav

Director


Resigned on06 Sep 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rose, Jonathan Hugh

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kanter, Edward Frank

Secretary


Resigned on31 Mar 1998

individual

IndividualUnited Kingdom

Kramers, Edmund Anthony William

Secretary


Appointed on01 Apr 1998

Resigned on12 Nov 2021

Country of residenceEngland

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Documents

DateNameTypeDocument
09 Nov 2022Mortgage satisfy charge fullMR04View
03 Nov 2022Termination director company with name termination dateTM01View
02 Nov 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Identification numbers

Data from the LEI register
  • 2138004UE3ULX5LKPN90
  • Legal nameDELBANCO MEYER & COMPANY LIMITED
  • Registration date20 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Dec 2022
  • Next renewal05 Dec 2022

Frequently asked questions

Where is DELBANCO MEYER & COMPANY LIMITED's headquarters?

DELBANCO MEYER & COMPANY LIMITED's headquarters is located at ENGLAND, SUFFOLK, BURY ST. EDMUNDS, 18 LANGTON PLACE, IP33 1NE

What is DELBANCO MEYER & COMPANY LIMITED's industry?

DELBANCO MEYER & COMPANY LIMITED is in the industry of Development of building projects

What year was DELBANCO MEYER & COMPANY LIMITED started?

DELBANCO MEYER & COMPANY LIMITED was started in 1936

What is the LEI number of DELBANCO MEYER & COMPANY LIMITED?

DELBANCO MEYER & COMPANY LIMITED LEI number is 2138004UE3ULX5LKPN90

Sources: Companies House