Introduction
Watch Company
D
DELANCEY PROPERTIES LIMITED
DELANCEY PROPERTIES LIMITED is an active company incorporated on 18 September 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DELANCEY PROPERTIES LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08696114
LTD Company
Age
12 Years
Incorporated 18 September 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,
Previous Addresses
6th Floor Lansdowne House Berkeley Square London W1J 6ER
From: 19 September 2013To: 27 June 2023
90 High Holborn London WC1V 6XX
From: 18 September 2013To: 19 September 2013
6 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BOWDEN, James Edward Blake
ActiveFitzroy Place, LondonW1T 3JJ
Born March 1978
Director
Appointed 11 Jan 2026
BOWDEN, James Edward Blake
Fitzroy Place, LondonW1T 3JJ
Born March 1978
Director
11 Jan 2026
Active
RITBLAT, James William Jeremy
ActiveFitzroy Place, LondonW1T 3JJ
Born February 1967
Director
Appointed 18 Sept 2013
RITBLAT, James William Jeremy
Fitzroy Place, LondonW1T 3JJ
Born February 1967
Director
18 Sept 2013
Active
DELANCEY LIMITED
ResignedFitzroy Place, LondonW1T 3JJ
Corporate secretary
Appointed 18 Sept 2013
Resigned 23 Jul 2025
DELANCEY LIMITED
Fitzroy Place, LondonW1T 3JJ
Corporate secretary
18 Sept 2013
Resigned 23 Jul 2025
Resigned
OLSWANG COSEC LIMITED
ResignedHigh Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 18 Sept 2013
Resigned 18 Sept 2013
OLSWANG COSEC LIMITED
High Holborn, LondonWC1V 6XX
Corporate secretary
18 Sept 2013
Resigned 18 Sept 2013
Resigned
MACKIE, Christopher Alan
ResignedHigh Holborn, LondonWC1V 6XX
Born February 1960
Director
Appointed 18 Sept 2013
Resigned 18 Sept 2013
MACKIE, Christopher Alan
High Holborn, LondonWC1V 6XX
Born February 1960
Director
18 Sept 2013
Resigned 18 Sept 2013
Resigned
OLSWANG DIRECTORS 1 LIMITED
ResignedHigh Holborn, LondonWC1V 6XX
Corporate director
Appointed 18 Sept 2013
Resigned 18 Sept 2013
OLSWANG DIRECTORS 1 LIMITED
High Holborn, LondonWC1V 6XX
Corporate director
18 Sept 2013
Resigned 18 Sept 2013
Resigned
OLSWANG DIRECTORS 2 LIMITED
ResignedHigh Holborn, LondonWC1V 6XX
Corporate director
Appointed 18 Sept 2013
Resigned 18 Sept 2013
OLSWANG DIRECTORS 2 LIMITED
High Holborn, LondonWC1V 6XX
Corporate director
18 Sept 2013
Resigned 18 Sept 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fitzroy Place, LondonW1T 3JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Delancey Real Estate Asset Management Limited
Fitzroy Place, LondonW1T 3JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2025
27 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 June 2023
27 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2023
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023
28 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 September 2017
26 September 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 September 2016
26 September 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 September 2016
19 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2013
19 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 September 2013
19 September 2013
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
19 September 2013
Incorporation Company
18 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 September 2013
No document