London
W1J 6ER
Director Name | Mr James William Jeremy Ritblat |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Registered Address | 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 4 March 2023 (1 year, 1 month ago) |
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Next Return Due | 18 March 2024 (overdue) |
10 July 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 10 July 2023 (1 page) |
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10 July 2023 | Change of details for Delancey Nw1 Promote Ltd as a person with significant control on 23 June 2023 (2 pages) |
10 July 2023 | Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023 (2 pages) |
10 July 2023 | Director's details changed for Mr Paul Jonathan Goswell on 23 June 2023 (2 pages) |
13 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
7 January 2023 | Accounts for a small company made up to 31 March 2022 (14 pages) |
4 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
4 March 2022 | Notification of Delancey Nw1 Promote Ltd as a person with significant control on 17 February 2022 (2 pages) |
4 March 2022 | Cessation of Newincco 1404 Limited as a person with significant control on 17 February 2022 (1 page) |
12 November 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
7 January 2021 | Accounts for a small company made up to 31 March 2020 (13 pages) |
6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
15 July 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
19 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
19 February 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
14 November 2017 | Incorporation Statement of capital on 2017-11-14
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14 November 2017 | Incorporation Statement of capital on 2017-11-14
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