TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Delancey Real Estate Asset Management Limited
Adresse	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 juillet 2023
Société Numéro de Registre	04517621 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Delancey Real Estate Investm ENT Managem ENT Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cortx Holdings Limited Status: Active Notified: 14/11/2017 Companies House Number: 10585680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ritblat, James William Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2017 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Delancey Limited, 8 Mortimer Street, London, United Kingdom Status: Active Notified: 22/12/2006 Role: Secretary Nationality: Other

Goswell, Paul Jonathan 8 Mortimer Street, London, United Kingdom Status: Active Notified: 22/08/2002 Date of Birth: 07/1964 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lancaster, Stafford Murray 8 Mortimer Street, London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ritblat, James William Jeremy 8 Mortimer Street, London, United Kingdom Status: Active Notified: 22/08/2002 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Delancey Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05215985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delancey Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06596629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delancey Limited Status: Active Notified: 06/04/2016 Companies House Number: 05215904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delancey Properties (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09359051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delancey Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 05253490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Metro Shopping Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05215907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Soho Clerkenwell and General Industrial Dwellings Company Limited Status: Active Notified: 08/09/2016 Companies House Number: 00019647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tribeca UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06604701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Delancey Real Estate Asset Management Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)