DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No13863012
- Age3 years 6 months Incorporated 21 January 2022
- Officers4
Address
2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 21 January 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 29 May 2025
Capital Allotment Shares
4 Months Ago on 20 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2024
Capital Allotment Shares
1 Year Ago on 15 Nov 2023
Capital Allotment Shares
1 Year Ago on 15 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 29 Jun 2023
Capital Allotment Shares
2 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 07 Feb 2022
Change Of Name Notice
3 Years Ago on 07 Feb 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Jan 2022
Incorporation Company
3 Years Ago on 21 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, James Edward Blake | director | Mar 1978 | 28 May 2025 |
| GOSWELL, Paul Jonathan | director | Jul 1964 | 21 Jan 2022 |
| LANCASTER, Stafford Murray | director | Apr 1968 | 21 Jan 2022 |
| RITBLAT, James William Jeremy | director | Feb 1967 | 21 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delancey Real Estate Debt Services Limited | 21 Jan 2022 |
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BOWDEN, James Edward Blake, GOSWELL, Paul Jonathan are mutual persons.
BOWDEN, James Edward Blake, LANCASTER, Stafford Murray are mutual persons.
BOWDEN, James Edward Blake, GOSWELL, Paul Jonathan, LANCASTER, Stafford Murray are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake, LANCASTER, Stafford Murray are mutual persons.
BOWDEN, James Edward Blake, LANCASTER, Stafford Murray are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake, LANCASTER, Stafford Murray are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
BOWDEN, James Edward Blake are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
GOSWELL, Paul Jonathan are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
LANCASTER, Stafford Murray are mutual persons.
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