Delancey Properties Limited LONDON


Delancey Properties started in year 2013 as Private Limited Company with registration number 08696114. The Delancey Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 2 Fitzroy Place. Postal code: W1T 3JJ.

The firm has one director. James R., appointed on 18 September 2013. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.

Delancey Properties 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 08696114
Date of Incorporation Wed, 18th Sep 2013
Industry Non-trading company
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Delancey Limited

Position: Corporate Secretary

Appointed: 18 September 2013

James R.

Position: Director

Appointed: 18 September 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 18 September 2013

Resigned: 18 September 2013

Christopher M.

Position: Director

Appointed: 18 September 2013

Resigned: 18 September 2013

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 18 September 2013

Resigned: 18 September 2013

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 18 September 2013

Resigned: 18 September 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Delancey Real Estate Asset Management Limited from London, United Kingdom. The abovementioned PSC is categorised 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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/19
filed on: 20th, November 2023
Free Download (3 pages)

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