Delancey Real Estate Management Limited

Active05629183 Private limited company
Incorporated
20 November 2005 (20 years)
Previously known as
Delancey Real Estate Investment Management Limited (until 7 February 2022)
Industry
Non-trading company (74990)
Owned by
James William Jeremy Ritblat
Accounts type
Dormant
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2026
British
Born March 1978 (48)
Director · Appointed 20 November 2005
British
Born February 1967 (59)
Officer history (4 former)
11 January 2026
Appointed Bowden, James Edward Blake as Director
23 July 2025
Resigned Delancey Limited as Corporate Secretary
22 December 2006
Appointed Delancey Limited as Corporate Secretary
22 December 2006
Resigned Jones, Gary Stanley as Secretary
20 November 2005
Appointed Ritblat, James William Jeremy as Director
20 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 November 2005
Appointed Jones, Gary Stanley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Director's details changed
19 January 2026Appointment of a director
10 December 2025Confirmation statement with no updates19 November 2025
1 October 2025Accounts for a dormant company31 March 2025
23 July 2025Termination of appointment of a secretary
Show all recent filings

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