DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13863012 |
| 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 INVESTMENT MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 2 Fitzroy Place 8 Mortimer Street W1T 3JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELANCEY REAL ESTATE MANAGEMENT LIMITED | Jan 21, 2022 | Jan 21, 2022 |
What are the latest accounts for DELANCEY REAL ESTATE INVESTMENT 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 INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Appointment of Mr James Edward Blake Bowden as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 28, 2023
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James William Jeremy Ritblat on Jun 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Jonathan Goswell on Jun 23, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Delancey Real Estate Debt Services 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 United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Jun 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed delancey real estate management LIMITED\certificate issued on 07/02/22 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DELANCEY REAL ESTATE INVESTMENT 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 | 278099700003 | |||||
| GOSWELL, Paul Jonathan | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | England | British | 202597650003 | |||||
| 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 | 291645470001 |
Who are the persons with significant control of DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delancey Real Estate Debt Services Limited | Jan 21, 2022 | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 United Kingdom | No | ||||||||||
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Natures of Control
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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