42-44 Delancey Street Management Company Ltd

General information

Name:

42-44 Delancey Street Management Company Limited

Office Address:

42d Delancey Street NW1 7RY London

Number: 08661860

Incorporation date: 2013-08-23

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

42-44 Delancey Street Management Company Ltd with Companies House Reg No. 08661860 has been in this business field for seven years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is officially located at 42d Delancey Street, , London and their postal code is NW1 7RY. This business's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. 42-44 Delancey Street Management Company Limited filed its account information for the period that ended on August 31, 2019. Its latest annual confirmation statement was submitted on August 23, 2019.

The info we gathered about this particular enterprise's members shows us a leadership of five directors: Janette C., Calum M., Frederick B. and 2 remaining, listed below who became a part of the team on 2020-01-17, 2013-08-23.

Executives who control this firm include: Janette C. has substantial control or influence over the company. Calum M. has substantial control or influence over the company. Rebecca R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Janette C.

Role: Director

Appointed: 17 January 2020

Latest update: 22 September 2020

Calum M.

Role: Director

Appointed: 17 January 2020

Latest update: 22 September 2020

Frederick B.

Role: Director

Appointed: 23 August 2013

Latest update: 22 September 2020

Augustine N.

Role: Director

Appointed: 23 August 2013

Latest update: 22 September 2020

Rebecca R.

Role: Director

Appointed: 23 August 2013

Latest update: 22 September 2020

People with significant control

Janette C.
Notified on 17 January 2020
Nature of control:
substantial control or influence
Calum M.
Notified on 17 January 2020
Nature of control:
substantial control or influence
Rebecca R.
Notified on 23 August 2016
Nature of control:
substantial control or influence
Frederick B.
Notified on 23 August 2016
Nature of control:
substantial control or influence
Augustine N.
Notified on 23 August 2016
Nature of control:
substantial control or influence
Emma H.
Notified on 23 August 2016
Ceased on 17 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 23 August 2019
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-08-23
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 September 2014
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020-08-23 (CS01)
filed on: 1st, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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