This company is commonly known as The Delaunay Property Limited. The company was founded 12 years ago and was given the registration number 08031847. The firm's registered office is in LONDON. You can find them at 157 - 160 Piccadilly, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE DELAUNAY PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 08031847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 157 - 160 Piccadilly, London, W1J 9EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 20 December 2023 | Active |
| 157, Piccadilly, London, United Kingdom, W1J 9EB | Director | 05 September 2022 | Active |
| The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Thailand, | Director | 01 April 2022 | Active |
| The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand, 10110 | Director | 01 April 2022 | Active |
| The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Thailand, | Director | 01 April 2022 | Active |
| The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand, 10110 | Director | 01 April 2022 | Active |
| 157, - 160 Piccadilly, London, W1J 9EB | Director | 04 January 2016 | Active |
| 157, - 160 Piccadilly, London, United Kingdom, W1J 9EB | Director | 03 September 2012 | Active |
| 157, - 160 Piccadilly, London, W1J 9EB | Director | 21 February 2018 | Active |
| 157, - 160 Piccadilly, London, W1J 9EB | Director | 03 May 2016 | Active |
| 157, - 160 Piccadilly, London, United Kingdom, W1J 9EB | Director | 16 April 2012 | Active |
| 157-160, Piccadilly, London, England, W1J 9EB | Director | 01 April 2022 | Active |
| The Wolseley Hospitality Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 157-160, Piccadilly, London, United Kingdom, W1J 9EB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Officers | Change person director company with change date. | Download |
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Address | Change sail address company with old address new address. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Incorporation | Memorandum articles. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Liquidation | Liquidation moratorium end of moratorium by monitor. | Download |
| 2022-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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