DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
LONDON

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Company number 05629183
Status Active
Incorporation Date 20 November 2005
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 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED are www.delanceyrealestateinvestmentmanagement.co.uk, and www.delancey-real-estate-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Delancey Real Estate Investment Management Limited is a Private Limited Company. The company registration number is 05629183. Delancey Real Estate Investment Management Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Delancey Real Estate Investment Management 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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: 20 November 2005
58 years old

Resigned Directors

Secretary
JONES, Gary Stanley
Resigned: 22 December 2006
Appointed Date: 20 November 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Mr James William Jeremy Ritblat
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Feb 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 24 more events
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
30 Nov 2005
New secretary appointed
30 Nov 2005
New director appointed
20 Nov 2005
Incorporation