DELANCEY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6ER

Company number 08696114
Status Active
Incorporation Date 18 September 2013
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Register inspection address has been changed to 90 High Holborn London WC1V 6XX. The most likely internet sites of DELANCEY PROPERTIES LIMITED are www.delanceyproperties.co.uk, and www.delancey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Delancey Properties Limited is a Private Limited Company. The company registration number is 08696114. Delancey Properties Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Delancey Properties 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 OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DELANCEY LIMITED
Appointed Date: 18 September 2013
Director
RITBLAT, James William Jeremy
Appointed Date: 18 September 2013
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 September 2013
Appointed Date: 18 September 2013
Director
MACKIE, Christopher Alan
Resigned: 18 September 2013
Appointed Date: 18 September 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 September 2013
Appointed Date: 18 September 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 September 2013
Appointed Date: 18 September 2013

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 PROPERTIES LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
26 Sep 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
19 Sep 2013
Termination of appointment of Olswang Directors 1 Limited as a director
19 Sep 2013
Termination of appointment of Olswang Cosec Limited as a secretary
19 Sep 2013
Appointment of Delancey Limited as a secretary
19 Sep 2013
Appointment of Mr James William Jeremy Ritblat as a director
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1

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