DELANCEY ESTATE AGENTS LIMITED
LONDON PORTMAN (NO.1) LIMITED

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Company number 05215982

Status Active

Incorporation Date 26 August 2004

Company Type Private Limited Company

Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DELANCEY ESTATE AGENTS LIMITED are www.delanceyestateagents.co.uk, and www.delancey-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Delancey Estate Agents Limited is a Private Limited Company. The company registration number is 05215982. Delancey Estate Agents Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Delancey Estate Agents Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . DELANCEY LIMITED is a Secretary of the company. RITBLAT, James William Jeremy is a Director of the company. Secretary JONES, Gary Stanley has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

DELANCEY LIMITED

Appointed Date: 22 December 2006

Director

RITBLAT, James William Jeremy

Appointed Date: 26 August 2004
58 years old

Resigned Directors

Secretary

JONES, Gary Stanley

Resigned: 22 December 2006
Appointed Date: 26 August 2004

Persons With Significant Control

Delancey Real Estate Asset Management Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELANCEY ESTATE AGENTS LIMITED Events

17 Dec 2016

Accounts for a dormant company made up to 31 March 2016

07 Sep 2016

Confirmation statement made on 23 August 2016 with updates

24 Dec 2015

Accounts for a dormant company made up to 31 March 2015

23 Sep 2015

Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-23

GBP 1

18 Dec 2014

Accounts for a dormant company made up to 31 March 2014

...

... and 24 more events

21 Jul 2005

Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA

15 Apr 2005

Accounts for a dormant company made up to 31 March 2005

13 Sep 2004

Accounting reference date shortened from 31/08/05 to 31/03/05

09 Sep 2004

Company name changed portman (no.1) LIMITED\certificate issued on 09/09/04

26 Aug 2004

Incorporation

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