DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED

Key Data

Status

Active

Company No.

04808208

Incorporation date

23/06/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

21/04/2026

Director's details changed for Mr James Edward Blake Bowden on 2026-04-07

View PDF (2 pages)

16/01/2026

Termination of appointment of Paul Jonathan Goswell as a director on 2026-01-11

View PDF (1 pages)

02/10/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

23/07/2025

Termination of appointment of Delancey Limited as a secretary on 2025-07-23

View PDF (1 pages)

18/07/2025

Appointment of Mr James Edward Blake Bowden as a director on 2025-07-16

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

12/02/2025

Appointment of Mr Stafford Lancaster as a director on 2025-02-12

View PDF (2 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

26/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

10/04/2024

Cessation of Delancey Real Estate Asset Management Limited as a person with significant control on 2024-04-01

View PDF (1 pages)

10/04/2024

Notification of Delancey Investment Advisory Services Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

06/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

26/06/2023

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2023-06-26

View PDF (1 pages)

26/06/2023

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

View PDF (2 pages)

26/06/2023

Secretary's details changed for Delancey Limited on 2023-06-23

View PDF (1 pages)

26/06/2023

Director's details changed for Mr Paul Jonathan Goswell on 2023-06-23

View PDF (2 pages)

07/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DELANCEY LIMITED	Corporate Secretary	22/12/2006 - 23/07/2025	33
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/06/2003 - 23/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/06/2003 - 23/06/2003	36021
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Secretary	23/09/2003 - 24/08/2004	64
Wagman, Colin Barry	Director	23/06/2003 - 29/03/2018	240

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED

DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 23/06/2003 with the registered office located at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED?

DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED is currently Active. It was registered on 23/06/2003 .

Where is DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED located?

DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED is registered at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ.

What does DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED do?

DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mr James Edward Blake Bowden on 2026-04-07.