Deltamax Investments Limited
Company 05137394 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cinnamon Pearl Investments LTD 1 shared director
- Sequal Property Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05137394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2004 |
| Address | 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Zein Kurdi British
ownership of shares 75-100% voting rights 75-100% - Lubbock Fine Llp ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Zein Kurdi Director · appointed 2023
Show 9 former officers
- Naresh Devchand Shah Secretary · appointed 2018 · resigned 2022
- Rohit Majithia Director · appointed 2018 · resigned 2023
- Russell Marc Rich Director · appointed 2018 · resigned 2023
- Pankaj Nathalal Shah Director · appointed 2018 · resigned 2020
- Laurence David Newman Director · appointed 2018 · resigned 2023
- Soleguard Limited Corporate-director · appointed 2011 · resigned 2018
- Naresh Shah Director · appointed 2011 · resigned 2022
- Barleigh Wells LTD Corporate-secretary · appointed 2004 · resigned 2018
- Glassmill Limited Corporate-director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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