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Delancey Developments Limited LONDON

Delancey Developments started in year 2004 as Private Limited Company with registration number 05215911. The Delancey Developments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 2 Fitzroy Place. Postal code: W1T 3JJ. Since Thu, 9th Sep 2004 Delancey Developments Limited is no longer carrying the name Portman (no.5).

The firm has one director. James R., appointed on 26 August 2004. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Gary J.. There were no ex directors.

Delancey Developments Limited Address / Contact

Office Address 2 Fitzroy Place
Office Address2 8 Mortimer Street
Town London
Post code W1T 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05215911
Date of Incorporation Thu, 26th Aug 2004
Industry Non-trading company
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Delancey Limited

Position: Corporate Secretary

Appointed: 22 December 2006

James R.

Position: Director

Appointed: 26 August 2004

Gary J.

Position: Secretary

Appointed: 26 August 2004

Resigned: 22 December 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Delancey Real Estate Asset Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delancey Real Estate Asset Management Limited

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 4517621
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Portman (no.5) September 9, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 16th, November 2023 		Free Download (6 pages)

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