Company NameJames Del Mar Ltd
DirectorsJames Morland Del Mar and Josephine Mary Del Mar
Company StatusActive
Company Number13001305
CategoryPrivate Limited Company
Incorporation Date6 November 2020(3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Morland Del Mar
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2020(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address15 Whitehall
London
SW1A 2DD
Director NameMrs Josephine Mary Del Mar
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2021(1 month, 4 weeks after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Whitehall
London
SW1A 2DD

Location

Registered Address15 Whitehall
London
SW1A 2DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 3 weeks from now)

Filing History

10 May 2023Micro company accounts made up to 31 December 2022 (4 pages)
7 November 2022Confirmation statement made on 5 November 2022 with updates (4 pages)
28 April 2022Micro company accounts made up to 31 December 2021 (4 pages)
10 November 2021Confirmation statement made on 5 November 2021 with updates (4 pages)
28 January 2021Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
26 January 2021Notification of Josephine Mary Del Mar as a person with significant control on 22 January 2021 (2 pages)
26 January 2021Change of details for Mr James Morland Del Mar as a person with significant control on 22 January 2021 (2 pages)
26 January 2021Appointment of Mrs Josephine Mary Del Mar as a director on 4 January 2021 (2 pages)
6 November 2020Incorporation
Statement of capital on 2020-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)