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Delancey Real Estate Asset Management LTD

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Reports

Extended Company Report with Annual Accounts DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04517621
Record last updated Thursday, October 20, 2022 5:15:53 PM UTC
Postal Code W1J 6ER

Charts

Visits

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 14, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 17, 2013 Annual return Annual return
Financials Sep 2, 2013 Annual accounts Annual accounts
Financials Sep 13, 2012 Annual accounts 4517... Annual accounts 4517...
Registry Sep 10, 2012 Annual return Annual return
Registry Apr 23, 2012 Change of particulars for director Change of particulars for director
Registry Apr 23, 2012 Change of particulars for director 4517... Change of particulars for director 4517...
Registry Apr 23, 2012 Change of particulars for director Change of particulars for director
Registry Apr 23, 2012 Change of particulars for director 4517... Change of particulars for director 4517...
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 27, 2010 Annual return Annual return
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Sep 22, 2007 Annual return Annual return
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4517... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4517...
Registry Jun 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2007 Resignation of a secretary Resignation of a secretary
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2006 Annual return Annual return
Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2006 Notice of change of directors or secretaries or in their particulars 4517... Notice of change of directors or secretaries or in their particulars 4517...
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2005 Annual return Annual return
Registry Jul 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Annual return Annual return
Registry Sep 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2003 Annual return Annual return
Registry Aug 19, 2003 Resignation of a director Resignation of a director
Registry Jun 12, 2003 Appointment of a director Appointment of a director
Registry Jun 12, 2003 Appointment of a director 4517... Appointment of a director 4517...
Registry Jun 12, 2003 Appointment of a director Appointment of a director
Registry Jun 5, 2003 Two appointments: 2 men Two appointments: 2 men
Financials May 8, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Appointment of a director 4517... Appointment of a director 4517...
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2002 Two appointments: 2 men Two appointments: 2 men

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