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DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED - 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
Company Information
- Company registration number
- 04517621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Lansdowne House
- Berkeley Square
- London
- W1J 6ER 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER UK
Management
- Managing Directors
- GOSWELL, Paul Jonathan
- LANCASTER, Stafford Murray
- RITBLAT, James William Jeremy
- Company secretaries
- DELANCEY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-22
- Age Of Company 2002-08-22 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Cortx Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800UZ1KXHHWTNJG21
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-08-21
- Annual Return
- Due Date: 2021-09-11
- Last Date: 2020-08-28
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DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED Company Description
- DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04517621. Its current trading status is "live". It was registered 2002-08-22. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-08-21.It can be contacted at 6Th Floor Lansdowne House .
Get DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delancey Real Estate Asset Management Limited - 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
- 2002-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-07-16) - AA
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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change-sail-address-company-with-new-address (2018-02-15) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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capital-allotment-shares (2017-11-08) - SH01
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resolution (2017-11-08) - RESOLUTIONS
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legacy (2017-11-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-08) - SH19
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legacy (2017-11-08) - SH20
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accounts-with-accounts-type-full (2017-08-30) - AA
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resolution (2017-11-22) - RESOLUTIONS
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capital-cancellation-shares (2017-11-22) - SH06
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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capital-return-purchase-own-shares (2017-11-22) - SH03
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-12-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-06) - MR01
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accounts-with-accounts-type-full (2015-10-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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change-person-director-company-with-change-date (2014-10-16) - CH01
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accounts-with-accounts-type-full (2014-11-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-full (2013-09-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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change-person-director-company-with-change-date (2012-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-09-06) - CH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-27) - CH04
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-12) - AA
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-22) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-03-02) - 288b
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resolution (2007-06-25) - RESOLUTIONS
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legacy (2007-03-02) - 288a
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legacy (2007-06-25) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-07-31) - 288c
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legacy (2006-04-26) - 288c
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-08-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288c
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legacy (2005-10-05) - 363a
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legacy (2005-07-21) - 287
keyboard_arrow_right 2004
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legacy (2004-09-01) - 288a
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legacy (2004-09-01) - 288b
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accounts-with-accounts-type-group (2004-12-22) - AA
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legacy (2004-09-28) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-12) - 288a
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legacy (2003-08-19) - 288b
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accounts-with-accounts-type-dormant (2003-05-08) - AA
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legacy (2003-10-17) - 287
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legacy (2003-10-17) - 288a
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legacy (2003-10-17) - 288b
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legacy (2003-09-15) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-29) - 225
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legacy (2002-09-25) - 288b
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legacy (2002-09-25) - 288a
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legacy (2002-09-06) - 288a
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legacy (2002-09-04) - 288b
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incorporation-company (2002-08-22) - NEWINC