42-44 DELANCEY STREET MANAGEMENT COMPANY LTD
42D DELANCEY STREET, LONDON NW1 7RY- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08661860
- Last Updated: 01 Mar 2024
Company Profile
42-44 DELANCEY STREET MANAGEMENT COMPANY LTD was incorporated on Friday, August 23, 2013 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 11 years 1 month and 6 days.
| Name | 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD |
|---|---|
| Company number | 08661860 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 23 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42D DELANCEY STREET LONDON NW1 7RY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Janette Elizabeth Mclatchie Nationality: American |
Dates: Friday, January 17, 2020 - present
significant influence or control
|
| Mr Calum Edmund Mclatchie Nationality: British |
Dates: Friday, January 17, 2020 - present
significant influence or control
|
| Dr Augustine Forba Ngemoh Nationality: British |
Dates: Tuesday, August 23, 2016 - present
significant influence or control
|
| Ms Emma Bernadette Haefeli Nationality: British |
Dates: Tuesday, August 23, 2016 - Friday, January 17, 2020
significant influence or control
|
| Mr Frederick Harry John Bate Nationality: British |
Dates: Tuesday, August 23, 2016 - present
significant influence or control
|
| Miss Rebecca Rose Nationality: British |
Dates: Tuesday, August 23, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD | 23 Aug 2013 |