General information

Name:

Delancey Ltd

Office Address:

2 Fitzroy Place 8 Mortimer Street W1T 3JJ London

Number: 05215904

Incorporation date: 2004-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delancey started its operations in 2004 as a Private Limited Company under the following Company Registration No.: 05215904. This firm has been functioning for 20 years and it's currently active. The company's headquarters is based in London at 2 Fitzroy Place. Anyone can also find the firm using the postal code of W1T 3JJ. The business name of the firm was replaced in the year 2004 to Delancey Limited. The firm previous business name was Portman (no.7). The company's Standard Industrial Classification Code is 74990, that means Non-trading company. March 31, 2022 is the last time when the accounts were reported.

We have one director this particular moment leading this particular company, namely James R. who has been carrying out the director's obligations for 20 years. That company had been governed by Colin W. until 2018-03-29. At least one secretary in this firm is a limited company, specifically Delancey Real Estate Asset Management Group Limited.

  • Previous company's names
  • Delancey Limited 2004-09-09
  • Portman (no.7) Limited 2004-08-26

Company staff

Role: Corporate Secretary

Appointed: 22 December 2006

Address: Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom

Latest update: 19 February 2024

James R.

Role: Director

Appointed: 26 August 2004

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Delancey Real Estate Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Place, 8 Mortimer Street, W1T 3JJ, England and was registered as a PSC under the reg no 04517621.

Delancey Real Estate Asset Management Limited
Address: 2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies England And Wales
Registration number 04517621
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 16th, November 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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