DELANCEY NW1 GROUP LTD - LONDON


Company Profile Company Filings

Overview

DELANCEY NW1 GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELANCEY NW1 GROUP LTD was incorporated 6 years ago on 04/05/2018 and has the registered number: 11346572. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DELANCEY NW1 GROUP LTD - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 FITZROY PLACE
LONDON
W1T 3JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2018-05-04 CURRENT
PAUL JONATHAN GOSWELL Jul 1964 British Director 2018-05-04 CURRENT
MR TIMOTHY HADEN-SCOTT Oct 1964 British Director 2018-05-04 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cortx 1 Limited 2018-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTROS UK LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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