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THE DELAUNAY PROPERTY LIMITED - 157 - 160 Piccadilly, London, W1J 9EB, United Kingdom
Company Information
- Company registration number
- 08031847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 157 - 160 Piccadilly
- London
- W1J 9EB 157 - 160 Piccadilly, London, W1J 9EB UK
Management
- Managing Directors
- BERISHA, Baton
- CHANTIKUL, Kosin Kenneth
- CHOJNACKI, Stephen Andrew
- HEINECKE, William Ellwood
- RAJAKARIER, Emmanuel Jude Dillipraj
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-16
- Age Of Company 2012-04-16 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- The Wolseley Hospitality Group Limited
Jurisdiction Particularities
- Company Name (english)
- THE Delaunay Property Limited
- Additional Status Details
- Active
- Previous Names
- DELAUNAY PROPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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THE DELAUNAY PROPERTY LIMITED Company Description
- THE DELAUNAY PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 08031847. Its current trading status is "live". It was registered 2012-04-16. It was previously called DELAUNAY PROPCO LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary.It can be contacted at 157 - 160 Piccadilly .
Get THE DELAUNAY PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Delaunay Property Limited - 157 - 160 Piccadilly, London, W1J 9EB, United Kingdom
- 2012-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-corporate-secretary-company-with-name-date (2024-01-04) - AP04
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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change-person-director-company-with-change-date (2024-04-29) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-18) - CS01
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accounts-with-accounts-type-full (2023-08-21) - AA
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-11-28) - AD02
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change-person-director-company-with-change-date (2022-10-26) - CH01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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accounts-with-accounts-type-full (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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change-to-a-person-with-significant-control (2022-07-28) - PSC05
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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memorandum-articles (2022-04-12) - MA
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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liquidation-moratorium-end-of-moratorium-by-monitor (2022-03-02) - MT04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-24) - MR01
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mortgage-satisfy-charge-full (2022-02-16) - MR04
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liquidation-moratorium-commencement-of-moratorium (2022-02-08) - MT01
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mortgage-satisfy-charge-full (2022-04-11) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-14) - CH01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-small (2021-04-16) - AA
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accounts-with-accounts-type-small (2021-12-29) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-11) - CH01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-01-29) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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move-registers-to-sail-company-with-new-address (2018-04-19) - AD03
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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change-account-reference-date-company-current-shortened (2018-09-30) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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mortgage-satisfy-charge-full (2017-12-21) - MR04
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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resolution (2016-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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auditors-resignation-company (2016-04-06) - AUD
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accounts-with-accounts-type-small (2016-01-13) - AA
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-small (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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move-registers-to-sail-company (2013-01-09) - AD03
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change-sail-address-company (2013-01-08) - AD02
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-10) - CERTNM
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appoint-person-director-company-with-name (2012-10-03) - AP01
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change-account-reference-date-company-current-shortened (2012-09-12) - AA01
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change-of-name-notice (2012-09-07) - CONNOT
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resolution (2012-05-04) - RESOLUTIONS
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legacy (2012-05-04) - MG01
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legacy (2012-05-03) - MG01
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legacy (2012-04-28) - MG01
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incorporation-company (2012-04-16) - NEWINC