Delmon Place Residents Management Company Limited

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Company number
08610403
Status
Active
Registered address
7 Bevan Bank, Cuckfield, Haywards Heath, England, Rh17 5gr
Incorporated
15 July 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aguel, Silvana Osorio
    Director
    Nationality: British · Residence: England · Appointed: 2023-07-13
    • Silvana Osorio AGUEL — Officer, appointed 2023-07-13
  • Akay, Cengiz
    Director
    Nationality: British · Residence: England · Appointed: 2016-07-01
    • Cengiz AKAY — Officer, appointed 2018-06-22
    • Cengiz AKAY — Officer, appointed 2016-07-01
    • Cengiz AKAY — Officer, appointed 2019-10-07, resigned 2022-02-25
  • Hawkins, Diane Susan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-07-01
    • Diane Susan HAWKINS — Officer, appointed 2016-07-01
  • Kelleher, Anthony James Michael
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-06
    • Anthony James Michael KELLEHER — Officer, appointed 2026-07-06
    • Anthony James Michael KELLEHER — Officer, appointed 2019-02-05
    • Anthony James Michael KELLEHER — Officer, appointed 2009-01-28
  • Mora, Katie Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2020-04-25
    • Katie Elizabeth MORA — Officer, appointed 2020-04-25

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-20 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-10 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-10 · Type: TM01
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-10-20 · Type: PSC08
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-20 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2025-10-20 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2025-10-20 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2025-10-20 · Type: PSC07

PSC / Beneficial Ownership

  • Mrs Katie Elizabeth Mora
    significant-influence-or-control · Notified 2022-07-25 · Ceased 2025-10-19
  • Mr Cengiz Akay
    significant-influence-or-control · Notified 2016-07-01 · Ceased 2025-10-19
  • Miss Zoe Richings
    significant-influence-or-control · Notified 2016-07-01 · Ceased 2025-10-19
  • Mrs Diane Susan Hawkins
    significant-influence-or-control · Notified 2016-07-01 · Ceased 2025-10-19
  • Mrs Sabina Kelleher
    significant-influence-or-control · Notified 2016-07-01 · Ceased 2025-10-19
  • Mrs Joanna Fleur Hawkins
    significant-influence-or-control · Notified 2016-07-01 · Ceased 2023-04-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DELMON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - UK Company Risk Report