DELANCEY ESTATE AGENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELANCEY ESTATE AGENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DELANCEY ESTATE AGENTS LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215982. The accounts status is DORMANT.
DELANCEY ESTATE AGENTS LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215982. The accounts status is DORMANT.
DELANCEY ESTATE AGENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
6TH FLOOR LANSDOWNE HOUSE
LONDON
W1J 6ER
This Company Originates in : United Kingdom
Previous trading names include:
PORTMAN (NO.1) LIMITED (until 09/09/2004)
PORTMAN (NO.1) LIMITED (until 09/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2022 | 11/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2004-08-26 | CURRENT |
| DELANCEY LIMITED | Corporate Secretary | 2006-12-22 | CURRENT | ||
| GARY STANLEY JONES | Dec 1954 | British | Secretary | 2004-08-26 UNTIL 2006-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delancey Real Estate Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |