Introduction
Watch Company
D
DLP ST PAUL STREET 29 LIMITED
DLP ST PAUL STREET 29 LIMITED is an active company incorporated on 29 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DLP ST PAUL STREET 29 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16749665
LTD Company
Age
N/A Years
Incorporated 29 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2027
Period: 29 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
DLP ST PAUL STREET 29A LIMITED
From: 29 September 2025To: 6 November 2025
Address
28 The Ridgeway London, NW11 8TB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
OLLECH, Steven Henry
ActiveThe Ridgeway, LondonNW11 8TB
Secretary
Appointed 29 Sept 2025
OLLECH, Steven Henry
The Ridgeway, LondonNW11 8TB
Secretary
29 Sept 2025
Active
FRENKEL, Michael Ian
ActiveThe Ridgeway, LondonNW11 8TB
Born September 1951
Director
Appointed 29 Sept 2025
FRENKEL, Michael Ian
The Ridgeway, LondonNW11 8TB
Born September 1951
Director
29 Sept 2025
Active
HAGER, Jonathan
ActiveThe Ridgeway, LondonNW11 8TB
Born July 1966
Director
Appointed 29 Sept 2025
HAGER, Jonathan
The Ridgeway, LondonNW11 8TB
Born July 1966
Director
29 Sept 2025
Active
KAHN, Chagai
ActiveThe Ridgeway, LondonNW11 8TB
Born October 1973
Director
Appointed 29 Sept 2025
KAHN, Chagai
The Ridgeway, LondonNW11 8TB
Born October 1973
Director
29 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Delapage Limited
ActiveThe Ridgeway, LondonNW11 8TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Delapage Limited
The Ridgeway, LondonNW11 8TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
6 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2025