Introduction
Watch Company
D
DELPH PROPERTY GROUP LIMITED
DELPH PROPERTY GROUP LIMITED is an active company incorporated on 21 December 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DELPH PROPERTY GROUP LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11121890
LTD Company
Age
8 Years
Incorporated 21 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
1 Vere Street London, W1G 0DF,
Previous Addresses
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
From: 25 May 2022To: 3 February 2025
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 24 December 2019To: 25 May 2022
35 Ballards Lane London N3 1XW United Kingdom
From: 21 December 2017To: 24 December 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROCKER, Howard Henry
ActiveVere Street, LondonW1G 0DF
Born December 1962
Director
Appointed 21 Dec 2017
CROCKER, Howard Henry
Vere Street, LondonW1G 0DF
Born December 1962
Director
21 Dec 2017
Active
CROCKER, Paul Jacob
ActiveVere Street, LondonW1G 0DF
Born January 1961
Director
Appointed 21 Dec 2017
CROCKER, Paul Jacob
Vere Street, LondonW1G 0DF
Born January 1961
Director
21 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Crocker
ActiveVere Street, LondonW1G 0DF
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2017
Mr Paul Crocker
Vere Street, LondonW1G 0DF
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2017
Active
Mr Howard Henry Crocker
ActiveVere Street, LondonW1G 0DF
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2017
Mr Howard Henry Crocker
Vere Street, LondonW1G 0DF
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
24 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2019