DELIN PROPERTY ASSET MANAGEMENT UK LTD
Active - Accounts Filed
General Information
NAME
DELIN PROPERTY ASSET MANAGEMENT UK LTD
COMPANY NUMBER
08557904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/06/2013
(11 years and 6 months old)
WEBSITE
http://dc-am.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2013
06/11/2019
DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
LONDON
WC2B 5LT
Telephone: 02074871220
TPS: No
15 Stukeley Street
LONDON
WC2B 5LT
5th Floor
35 Portman Square
London
W1H 6LR
Telephone: 824287
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELIN CAPITAL ASSET MANAGEMENT CYPRUS | N/A | N/A |
| DELIN PROPERTY ASSET MANAGEMENT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | Robert Jerome Reiskin (928682045) has left the board |
Credit Risk Overview
Want to learn more about DELIN PROPERTY ASSET MANAGEMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELIN PROPERTY ASSET MANAGEMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELIN PROPERTY ASSET MANAGEMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Roderick Paul Macdonald Gillies 05/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 104 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/06/2013 - Present (11 years and 6 months) Born in Jul 1975 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELIN CAPITAL HOLDINGS LTD | N/A | N/A |
| DELIN ADVISORS LTD | Active - Accounts Filed | View Report |
| DELIN CAPITAL (UK) LTD | Active - Accounts Filed | View Report |
| DELIN CAPITAL ASSET MANAGEMENT CYPRUS | N/A | N/A |
| DELIN PROPERTY ASSET MANAGEMENT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | Robert Jerome Reiskin (928682045) has left the board |
| 30/05/2024 | New Board Member Thomas Wattles (932345963) Appointed |
| 01/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Robert Jerome Reiskin (928682045) Appointed |
| 15/03/2022 | Mark Adrian Kirkland (920785698) has left the board |
| 25/12/2021 | New Accounts filed |
| 10/11/2021 | New Board Member Robert Jerome Reiskin (928921727) Appointed |
| 10/11/2021 | New Board Member Robert Jerome Reiskin (928921727) Appointed |
| 10/11/2021 | New Board Member Robert Jerome Reiskin (928921727) Appointed |
| 10/11/2021 | New Board Member Robert Jerome Reiskin (928921727) Appointed |
| 06/10/2021 | Sarah Jane Emery (926582630) has left the board |
| 05/10/2021 | Sarah Jane Emery (926582630) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | Mark John Richards (921632181) has left the board |
| 14/01/2020 | New Board Member Sarah Jane Emery (926582630) Appointed |
| 26/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | Jeffrey Ian Pym (906197903) has left the board |
| 03/04/2019 | New Board Member Mark John Richards (921632181) Appointed |
| 26/03/2019 | Ekaterina Avdonina (920500780) has left the board |
| 20/02/2019 | Anthony James Butler (924555765) has left the board |
| 10/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | William Simon Mark Hodson (920715443) has left the board |
| 14/05/2018 | New Board Member Mark Adrian Kirkland (920785698) Appointed |
| 24/04/2018 | New Board Member Anthony James Butler (924555765) Appointed |
| 18/04/2018 | Andrew James Colman (910066110) has left the board |
| 16/03/2018 | New Board Member Jeffrey Ian Pym (906197903) Appointed |
| 08/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member William Simon Mark Hodson (920715443) Appointed |
| 26/02/2016 | New Board Member Graeme McFaull (914089406) Appointed |
| 26/02/2016 | New Board Member Graeme McFaull (914089406) Appointed |
| 17/02/2016 | Graeme McFaull (914089406) has left the board |
| 17/02/2016 | Graeme McFaull (914089406) has left the board |
| 12/02/2016 | New Board Member Ekaterina Avdonina (920500780) Appointed |
| 12/02/2016 | Christian James Jamison (917880568) has left the board |
| 12/02/2016 | New Board Member Ekaterina Avdonina (920500780) Appointed |
| 12/02/2016 | Christian James Jamison (917880568) has left the board |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
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