Company NameDelta Portfolio Property 2 Llp
Company StatusActive
Company NumberOC418529
CategoryLimited Liability Partnership
Incorporation Date10 August 2017(6 years, 8 months ago)

Directors

LLP Designated Member NameDelta Portfolio Group Holdings 2 Limited (Corporation)
StatusCurrent
Appointed10 August 2017(same day as company formation)
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF
LLP Designated Member NameDelta Portfolio Group Holdings Limited (Corporation)
StatusCurrent
Appointed10 August 2017(same day as company formation)
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF
LLP Designated Member NameMr Manish Mansukhlal Gudka
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Berkeley Street
Mayfair
London
W1J 8DZ
LLP Member NameMr Gareth Jones
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW
LLP Member NameMr Suraj Rashmikant Shah
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Berkeley Street
Mayfair
London
W1J 8DZ
LLP Member NameMs Meenal Devani
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2017(1 week, 1 day after company formation)
Appointment Duration5 years, 11 months (resigned 08 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Berkeley Street
Mayfair
London
W1J 8DZ
LLP Member NameBhavir Investments Limited (Corporation)
StatusResigned
Appointed10 August 2017(same day as company formation)
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF

Location

Registered Address16 Berkeley Street
Mayfair
London
W1J 8DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 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 CategoryFull
Accounts Year End31 December

Returns

Latest Return9 August 2023 (8 months, 2 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

13 October 2023Full accounts made up to 31 December 2022 (23 pages)
30 August 2023Termination of appointment of Bhavir Investments Limited as a member on 8 August 2023 (1 page)
30 August 2023Termination of appointment of Suraj Rashmikant Shah as a member on 8 August 2023 (1 page)
30 August 2023Termination of appointment of Meenal Devani as a member on 8 August 2023 (1 page)
15 August 2023Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 16 Berkeley Street Mayfair London W1J 8DZ on 15 August 2023 (1 page)
15 August 2023Termination of appointment of Manish Mansukhlal Gudka as a member on 8 August 2023 (1 page)
15 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
21 February 2023Full accounts made up to 31 December 2021 (23 pages)
20 January 2023Termination of appointment of Gareth Jones as a member on 2 January 2023 (1 page)
2 September 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
3 November 2021Full accounts made up to 31 December 2020 (21 pages)
2 September 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
28 June 2021Member's details changed for Mr Gareth Jones on 20 April 2021 (2 pages)
18 December 2020Full accounts made up to 31 December 2019 (20 pages)
25 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
4 May 2020Member's details changed for Mrs Meenal Devani on 23 March 2020 (2 pages)
4 May 2020Member's details changed for Mr Manish Mansukhlal Gudka on 23 March 2020 (2 pages)
4 May 2020Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020 (2 pages)
4 May 2020Member's details changed for Mr Gareth Jones on 23 March 2020 (2 pages)
4 May 2020Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020 (2 pages)
23 April 2020Registered office address changed from 20 Balderton Street London London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 23 April 2020 (1 page)
12 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
23 July 2019Full accounts made up to 31 December 2018 (18 pages)
23 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
17 January 2018Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
25 September 2017Appointment of Meenal Devani as a member on 18 August 2017 (4 pages)
25 September 2017Appointment of Meenal Devani as a member on 18 August 2017 (4 pages)
10 August 2017Incorporation of a limited liability partnership (24 pages)
10 August 2017Incorporation of a limited liability partnership (24 pages)