Delancey Retail Limited LONDON

Delancey Retail started in year 2004 as Private Limited Company with registration number 05253490. The Delancey Retail company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 6th Floor Lansdowne House. Postal code: W1J 6ER. Since November 30, 2004 Delancey Retail Limited is no longer carrying the name Portman (no.14).

The company has one director. James R., appointed on 7 October 2004. There are currently no secretaries appointed. As of 9 August 2020, there was 1 ex secretary - Gary J.. There were no ex directors.

Delancey Retail Limited Address / Contact

Office Address 6th Floor Lansdowne House
Office Address2 Berkeley Square
Town London
Post code W1J 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05253490
Date of Incorporation Thu, 7th Oct 2004
Industry Non-trading company
End of financial Year 31st March
Company age 16 years old
Account next due date Wed, 31st Mar 2021 (234 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 18th Nov 2020 (2020-11-18)
Last confirmation statement dated Mon, 7th Oct 2019

Company staff

Delancey Limited

Position: Corporate Secretary

Appointed: 22 December 2006

James R.

Position: Director

Appointed: 07 October 2004

Gary J.

Position: Secretary

Appointed: 07 October 2004

Resigned: 22 December 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Delancey Real Estate Asset Management Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delancey Real Estate Asset Management Limited

6th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies England And Wales
Registration number 04517621
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.14) November 30, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates October 7, 2019
filed on: 13th, November 2019
Free Download (3 pages)

Company search