This company is commonly known as Delancey Real Estate Asset Management Limited. The company was founded 21 years ago and was given the registration number 04517621. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04517621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Corporate Secretary | 22 December 2006 | Active |
| 2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 22 August 2002 | Active |
| 2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 30 January 2020 | Active |
| 2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 22 August 2002 | Active |
| 12 Ashwick Close, Caterham, CR3 6BY | Secretary | 24 August 2004 | Active |
| 244 Willesden Lane, London, NW2 5RE | Secretary | 09 September 2002 | Active |
| 40 Queen Anne Street, London, W1G 9EL | Corporate Secretary | 22 August 2002 | Active |
| 40 Portman Square, London, W1H 0AA | Corporate Secretary | 23 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 August 2002 | Active |
| Rushmead, Leigh Place, Cobham, KT11 2HL | Director | 05 June 2003 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Director | 05 June 2003 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Director | 05 June 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 August 2002 | Active |
| Cortx Holdings Limited | ||
| Notified on | : | 14 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Fitzroy Place, London, United Kingdom, W1T 3JJ |
| Nature of control | : |
|
| Mr James William Jeremy Ritblat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | 6th Floor Lansdowne House, London, W1J 6ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Auditors | Auditors resignation company. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Capital | Capital allotment shares. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Capital | Capital allotment shares. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-15 | Address | Change sail address company with new address. | Download |
| 2017-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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