VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Delancey Real Estate Asset Management Limited

Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 July 2023
Company No. 04517621 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Delancey Real Estate Investm ENT Managem ENT Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cortx Holdings Limited Status: Active Notified: 14/11/2017 Companies House Number: 10585680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ritblat, James William Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2017 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Delancey Limited, 8 Mortimer Street, London, United Kingdom Status: Active Notified: 22/12/2006 Role: Secretary Nationality: Other
    Goswell, Paul Jonathan 8 Mortimer Street, London, United Kingdom Status: Active Notified: 22/08/2002 Date of Birth: 07/1964 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lancaster, Stafford Murray 8 Mortimer Street, London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ritblat, James William Jeremy 8 Mortimer Street, London, United Kingdom Status: Active Notified: 22/08/2002 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Delancey Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05215985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delancey Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06596629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delancey Limited Status: Active Notified: 06/04/2016 Companies House Number: 05215904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delancey Properties (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09359051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delancey Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 05253490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metro Shopping Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05215907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Soho Clerkenwell and General Industrial Dwellings Company Limited Status: Active Notified: 08/09/2016 Companies House Number: 00019647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tribeca UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06604701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors