DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
Overview
| Company Name | DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04517621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 2 Fitzroy Place 8 Mortimer Street W1T 3JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Jonathan Goswell as a director on Jan 11, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Termination of appointment of Delancey Limited as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||
Appointment of Mr James Edward Blake Bowden as a director on May 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Statement of capital following an allotment of shares on Jul 30, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Secretary's details changed for Delancey Limited on Jun 23, 2023 | 1 pages | CH04 | ||
Change of details for Cortx Holdings Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Jun 28, 2023 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Mar 29, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 27, 2023
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 14, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Haden Scott as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stafford Murray Lancaster as a director on Jan 30, 2020 | 2 pages | AP01 | ||
Who are the officers of DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, James Edward Blake | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | England | British | 278099700002 | |||||||||
| LANCASTER, Stafford Murray | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | United Kingdom | British | 254733460001 | |||||||||
| RITBLAT, James William Jeremy | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | England | British | 38424950003 | |||||||||
| JONES, Gary Stanley | Secretary | 12 Ashwick Close CR3 6BY Caterham Surrey | British | 885400004 | ||||||||||
| MOSS, Andrew Graham | Secretary | 244 Willesden Lane NW2 5RE London | British | 4573140002 | ||||||||||
| DELANCEY LIMITED | Secretary | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom |
| 119199700001 | ||||||||||
| GOLDEN SECRETARIES LIMITED | Secretary | 40 Queen Anne Street W1G 9EL London | 65113160003 | |||||||||||
| PORTMAN ADMINISTRATION 1 LIMITED | Secretary | 40 Portman Square W1H 0AA London | 93189540001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EMMETT, Graham Anthony Johnathan | Director | Rushmead Leigh Place KT11 2HL Cobham Surrey | British | 66041940002 | ||||||||||
| GOSWELL, Paul Jonathan | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | United Kingdom | British | 60475780003 | |||||||||
| HADEN SCOTT, Timothy | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | United Kingdom | British | 112246680001 | |||||||||
| WAGMAN, Colin Barry | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | United Kingdom | British | 39329840001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cortx Holdings Limited | Nov 14, 2017 | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James William Jeremy Ritblat | Apr 06, 2016 | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0