Active
Company Information for DELANCEY NW1 CO-INVESTMENTS LTD
2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ,
|
Company Registration Number
11349432
Private Limited Company
Active |
Company Name | ||
---|---|---|
DELANCEY NW1 CO-INVESTMENTS LTD | ||
Legal Registered Office | ||
2 FITZROY PLACE 8 MORTIMER STREET LONDON W1T 3JJ | ||
Previous Names | ||
|
Company Number | 11349432 | |
---|---|---|
Company ID Number | 11349432 | |
Date formed | 2018-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 05/06/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 03:31:12 |
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Officer | Role | Date Appointed |
---|---|---|
DELANCEY LIMITED |
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PAUL JONATHAN GOSWELL |
||
TIMOTHY HADEN-SCOTT |
||
JAMES WILLIAM JEREMY RITBLAT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
MINERVA PROPERTY HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 1997-04-22 | Liquidation | |
ROLLS DEVELOPMENT UK LIMITED | Director | 2018-03-29 | CURRENT | 2007-01-22 | Liquidation | |
M1 LIMITED | Director | 2018-03-29 | CURRENT | 1989-07-25 | Liquidation | |
ANTARES PROPERTIES LIMITED | Director | 2018-03-29 | CURRENT | 1990-07-23 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1996-02-15 | Liquidation | |
DELANCEY ROLLS UK LIMITED | Director | 2018-03-29 | CURRENT | 2000-01-27 | Liquidation | |
MINERVA (WANDSWORTH) LIMITED | Director | 2018-03-29 | CURRENT | 2006-07-13 | Liquidation | |
DELANCEY ARNOLD UK LIMITED | Director | 2018-03-29 | CURRENT | 1999-12-17 | Liquidation | |
PARK PLACE (GENERAL PARTNER) LIMITED | Director | 2018-03-29 | CURRENT | 2005-04-20 | Liquidation | |
SOMERSET HOUSE TRUST | Director | 2017-07-03 | CURRENT | 1997-06-17 | Active | |
HEADLAND INVESTMENTS LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
HERE EAST MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
THE OLD ELTHAMIANS' CHARITABLE TRUST | Director | 2016-03-10 | CURRENT | 2012-11-23 | Active | |
DV4 ADMINISTRATION 1 UK LIMITED | Director | 2014-12-11 | CURRENT | 2014-10-30 | Active | |
THE HABERDASHERS INVESTMENT COMPANY | Director | 2013-12-02 | CURRENT | 1995-03-22 | Active | |
THE HABERDASHERS OPERATING COMPANY | Director | 2013-12-02 | CURRENT | 1996-07-26 | Active | |
INNOVATION CITY (LONDON) LIMITED | Director | 2013-05-15 | CURRENT | 2011-05-19 | Active | |
CENTROS MILLER 1999 LIMITED | Director | 2012-06-27 | CURRENT | 1996-09-04 | Liquidation | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 1999-05-26 | Liquidation | |
CENTROS UK LIMITED | Director | 2012-02-28 | CURRENT | 2004-05-18 | Active | |
WOODCOTE PROPERTY INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2008-05-19 | Active | |
ADAMS NEWPORT LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
WEBB ESTATE LIMITED | Director | 2008-05-22 | CURRENT | 1999-03-05 | Active | |
EAST VILLAGE E20 LIMITED | Director | 2018-08-09 | CURRENT | 2013-05-16 | Active | |
GET LIVING LONDON EV1 HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N01 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N07 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N15 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV1 INVESTMENT UK LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N02 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N10 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N03 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N15 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV2 INVESTMENT UK LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N04 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N26 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N02 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N06/N08 HOLDCO 4 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N06/N08 HOLDCO 3 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 2 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
GET LIVING LONDON EV2 HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N06/N08 HOLDCO 1 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N08 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 1 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
NEWINCCO 1076 LIMITED | Director | 2018-03-29 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
NEWINCCO 1312 LIMITED | Director | 2018-03-29 | CURRENT | 2014-07-03 | Active | |
TOTTON INVESTMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NEWINCCO 1416 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DELANCEY ASSET MANAGEMENT LIMITED | Director | 2017-11-20 | CURRENT | 2013-04-22 | Active | |
DREAM NW1 CO-INVEST SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
DREAM NW1 GP SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 1884-04-02 | Active - Proposal to Strike off | |
DELANCEY INVESTMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CORTX HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CORTX 2 LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
HERE EAST MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
NW1 CAPITAL MANAGEMENT LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
CREDITINCOME INVESTMENTS NO 2 LIMITED | Director | 2016-06-06 | CURRENT | 2016-05-17 | Active | |
CREDITINCOME LIMITED | Director | 2016-06-06 | CURRENT | 1991-03-14 | Active | |
CREDITINCOME INVESTMENTS LIMITED | Director | 2016-06-06 | CURRENT | 2008-09-15 | Active | |
NEWINCCO 1404 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
ROEL HILL FARM LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
DV4 ADMINISTRATION 1 UK LIMITED | Director | 2016-03-09 | CURRENT | 2014-10-30 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
CROSSFIZZ LIMITED | Director | 2015-06-26 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
INNOVATION CITY (LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2011-05-19 | Active | |
DELANCEY PROPERTIES (MANCHESTER) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
MAPQUEST LIMITED | Director | 2014-02-13 | CURRENT | 2010-08-18 | Active | |
DELANCEY PROPERTIES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
FREEHOLD PORTFOLIOS ESTATES LIMITED | Director | 2008-09-09 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
TRIBECA UK LIMITED | Director | 2008-07-09 | CURRENT | 2008-05-28 | Active | |
DELANCEY ESTATES LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active | |
SPECIALITY SHOPS LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
FIVE OAKS DEVELOPMENTS LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active | |
FIVE OAKS PROPERTIES LIMITED | Director | 2008-06-05 | CURRENT | 2008-05-19 | Active | |
NEWINCCO 1999 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
SPECIALITY SHOPS DEVELOPMENTS LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
CRESCENT BUILDERS AND ESTATES LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-28 | Active | |
DV3 LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-19 | Active | |
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2006-04-06 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2006-04-06 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 | |
DELANCEY REAL ESTATE MANAGEMENT LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
DELANCEY REAL ESTATE PARTNERS LIMITED | Director | 2005-05-17 | CURRENT | 2004-12-01 | Active | |
FIVE OAKS CITY LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
NEWINCCO 9999 LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
DELANCEY RETAIL LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
DREDS GROUP LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
DELANCEY DEVELOPMENTS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
FREEHOLD PORTFOLIOS MANAGEMENT LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DREDS HOLDINGS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY ESTATE AGENTS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY ASSOCIATES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING MANAGEMENT LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING PLAZA LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
CORTX LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING ESTATES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2004-05-25 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
DV5 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV4 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV6 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV7 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
ARROWDRIVE LIMITED | Director | 2002-05-21 | CURRENT | 2000-11-17 | Liquidation | |
L.E.F. LIMITED | Director | 2000-03-01 | CURRENT | 1995-11-20 | Liquidation | |
LINEOBTAIN LIMITED | Director | 1996-08-20 | CURRENT | 1991-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom | ||
Change of details for Delancey Nw1 Group Ltd as a person with significant control on 2023-06-23 | ||
Director's details changed for Delancey Limited on 2023-06-23 | ||
Director's details changed for Mr Paul Jonathan Goswell on 2023-06-23 | ||
Director's details changed for Mr James William Jeremy Ritblat on 2023-06-23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADEN-SCOTT | |
RES15 | CHANGE OF COMPANY NAME 27/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/03/19 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DELANCEY NW1 CO-INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |