DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED was incorporated 17 years ago on 22/08/2002 and has the registered number: 04517621. The accounts status is FULL and accounts are next due on 31/12/2019.

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

6TH FLOOR LANSDOWNE HOUSE
LONDON
W1J 6ER

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/08/2015 18/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 2002-08-22 CURRENT
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2002-08-22 CURRENT
DELANCEY LIMITED Corporate Secretary 2006-12-22 CURRENT
TIMOTHY HADEN SCOTT Oct 1964 British Director 2003-06-05 CURRENT
MR COLIN BARRY WAGMAN May 1946 British Director 2003-06-05 UNTIL 2018-03-31 RESIGNED
GRAHAM ANTHONY JOHNATHAN EMMETT Jan 1963 British Director 2003-06-05 UNTIL 2003-07-28 RESIGNED
GOLDEN SECRETARIES LIMITED Corporate Secretary 2002-08-22 UNTIL 2002-09-09 RESIGNED
PORTMAN ADMINISTRATION 1 LIMITED Corporate Secretary 2003-09-23 UNTIL 2004-08-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-08-22 UNTIL 2002-08-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-22 UNTIL 2002-08-22 RESIGNED
ANDREW GRAHAM MOSS Feb 1958 British Secretary 2002-09-09 UNTIL 2003-09-23 RESIGNED
GARY STANLEY JONES Dec 1954 Secretary 2004-08-24 UNTIL 2006-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cortx Holdings Limited 2017-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James William Jeremy Ritblat 2016-04-06 - 2017-11-14 2/1967 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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