DELANCEY PROPERTIES LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 Termination of appointment of Delancey Limited as a secretary on 2025-07-23

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-19 with no updates

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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16/11/2316 November 2023 Accounts for a dormant company made up to 2023-03-31

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27/06/2327 June 2023 Secretary's details changed for Delancey Limited on 2023-06-23

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27/06/2327 June 2023 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 2023-06-27

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27/06/2327 June 2023 Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on 2023-06-23

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22/12/2222 December 2022 Confirmation statement made on 2022-11-19 with no updates

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-11-19 with no updates

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08/10/218 October 2021 Accounts for a dormant company made up to 2021-03-31

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/10/148 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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19/09/1319 September 2013 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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19/09/1319 September 2013 CORPORATE SECRETARY APPOINTED DELANCEY LIMITED

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19/09/1319 September 2013 CURRSHO FROM 30/09/2014 TO 31/03/2014

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19/09/1319 September 2013 DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX

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18/09/1318 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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