Company NameDelancey Nw1 Promote Ltd
Company StatusActive
Company Number11350247
CategoryPrivate Limited Company
Incorporation Date8 May 2018(5 years, 10 months ago)
Previous NameDelancey Last Mile Promote Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr James William Jeremy Ritblat
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
Director NameMr Paul Jonathan Goswell
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
Director NameDelancey Limited (Corporation)
StatusCurrent
Appointed08 May 2018(same day as company formation)
Correspondence Address2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
Director NameMr Timothy Haden-Scott
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2018(same day as company formation)
RoleProperty Investment
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Lansdowne House Berkeley Square
London
W1J 6ER

Location

Registered Address2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

1 July 2020Termination of appointment of Timothy Haden-Scott as a director on 30 June 2020 (1 page)
27 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
(3 pages)
15 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
3 September 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
10 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
15 May 2018Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
8 May 2018Incorporation
Statement of capital on 2018-05-08
  • GBP 1
(46 pages)