Delancey Retail Limited LONDON


Delancey Retail Limited was formally closed on 2023-03-21. Delancey Retail was a private limited company that was situated at 6Th Floor Lansdowne House, Berkeley Square, London, W1J 6ER. This company (incorporated on 2004-10-07) was run by 1 director.
Director James R. who was appointed on 07 October 2004.

The company was classified as "non-trading company" (74990). According to the official records, there was a name alteration on 2004-11-30 and their previous name was Portman (no.14). The latest confirmation statement was filed on 2022-10-12 and last time the statutory accounts were filed was on 31 March 2022. 2015-10-07 is the date of the most recent annual return.

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
Date of Dissolution Tue, 21st Mar 2023
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Oct 2023
Last confirmation statement dated Wed, 12th Oct 2022

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

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 Dissolution Gazette Incorporation Officers
Dormant company accounts made up to March 31, 2022
filed on: 6th, December 2022
Free Download (6 pages)

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