DELANCEY ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

DELANCEY ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELANCEY ESTATES LIMITED was incorporated 15 years ago on 19/05/2008 and has the registered number: 06596629. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DELANCEY ESTATES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 FITZROY PLACE
LONDON
ENGLAND
W1T 3JJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 839 LIMITED (until 09/06/2008)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DELANCEY LIMITED Corporate Secretary 2008-06-09 CURRENT
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2008-06-09 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2008-05-19 UNTIL 2008-06-09 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2008-05-19 UNTIL 2008-06-09 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2008-05-19 UNTIL 2008-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delancey Real Estate Asset Management Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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