DELIN PROPERTY ASSET MANAGEMENT UK LTD - LONDON


Company Profile Company Filings

Overview

DELIN PROPERTY ASSET MANAGEMENT UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELIN PROPERTY ASSET MANAGEMENT UK LTD was incorporated 11 years ago on 05/06/2013 and has the registered number: 08557904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DELIN PROPERTY ASSET MANAGEMENT UK LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 STUKELEY STREET
LONDON
WC2B 5LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELIN CAPITAL ASSET MANAGEMENT UK LIMITED (until 06/11/2019)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT REISKIN Aug 1966 American Director 2021-11-08 CURRENT
MR GRAEME MCFAULL Oct 1961 British Director 2016-02-24 CURRENT
MR RODERICK PAUL MACDONALD GILLIES Secretary 2013-06-05 CURRENT
MR MARK JOHN RICHARDS Apr 1975 British Director 2019-03-29 UNTIL 2020-01-01 RESIGNED
MR JEFFREY IAN PYM Sep 1963 British Director 2018-02-22 UNTIL 2019-03-21 RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2015-10-08 UNTIL 2016-01-28 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2018-05-03 UNTIL 2022-02-28 RESIGNED
MR CHRISTIAN JAMES JAMISON Jul 1975 Swedish Director 2013-06-05 UNTIL 2016-01-27 RESIGNED
MR WILLIAM SIMON MARK HODSON Jul 1966 British Director 2016-04-14 UNTIL 2018-04-26 RESIGNED
MS SARAH JANE EMERY Feb 1977 British Director 2020-01-01 UNTIL 2021-09-29 RESIGNED
MR ANDREW JAMES COLMAN Jul 1961 British Director 2015-10-08 UNTIL 2018-04-12 RESIGNED
MR ANTHONY JAMES BUTLER May 1969 British Director 2018-04-20 UNTIL 2019-01-31 RESIGNED
MS EKATERINA AVDONINA Sep 1984 British Director 2016-01-28 UNTIL 2019-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Igor Linshits 2016-04-06 12/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
GLASS GLOVER MANAGEMENT SERVICES LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
C.E.L. (ENGINEERING) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
ASSOCIATION FOR CULTURAL ADVANCEMENT THROUGH VISUAL ART Active FULL 85520 - Cultural education
GLASS GLOVER GROUP LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
HOUSE OF HILL LIMITED CHIPPENHAM Dissolved... DORMANT 99999 - Dormant Company
HANBURY HOLDINGS LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANBURY DAVIES LIMITED CHIPPENHAM Active FULL 64209 - Activities of other holding companies n.e.c.
HOUSE OF HILL HOLDINGS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
HANBURY DAVIES CONTAINERS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
DELIN CAPITAL (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CITYSCAPE CAPITAL LIMITED HARPENDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
61 METAL LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DELIN ADVISORS LTD LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
DELIN PARTICIPATIONS IV LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64304 - Activities of open-ended investment companies
DELIN PARTICIPATIONS III LIMITED LONDON ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
ONE HERITAGE GROUP PLC MANCHESTER UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
GW OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 35120 - Transmission of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Delin Property Asset Management UK Limited 31/12/2022 iXBRL 2023-12-21 31-12-2022 £247,418 Cash £-3,653,460 equity
Delin Property Asset Management UK Limited 31/12/2021 iXBRL 2022-12-22 31-12-2021 £175,533 Cash £-2,167,708 equity
Delin Property Asset Management UK Limited 31/12/2020 iXBRL 2021-12-22 31-12-2020 £477,512 Cash £-2,560,021 equity
Delin Property Asset Management UK Limited 31/12/2019 iXBRL 2020-12-22 31-12-2019 £116,165 Cash £-335,017 equity
Delin Capital Asset Management UK Limited 31/12/2018 iXBRL 2019-10-24 31-12-2018 £57,862 Cash £-57,507 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVENT GARDEN DRAGON HALL TRUST Active SMALL 88990 - Other social work activities without accommodation n.e.c.
JAMES JOSHUA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
DELIN ADVISORS LTD LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
DELIN PARTICIPATIONS III LIMITED LONDON ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
DELIN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SWARM ONCOLOGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
BARTON RIX Active NO ACCOUNTS FILED None Supplied
DELIN PROPERTY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied