42-44 Delancey Street Management Company Ltd
- Company number
- 08661860
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 23 Aug 2013
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLATCHIE, Calum Edmund | Director | 17 Jan 2020 | |
| MCLATCHIE, Janette Elizabeth | Director | 17 Jan 2020 | |
| NGEMOH, Augustine Forba, Dr | Director | 23 Aug 2013 | |
| ROSE, Rebecca | Director | 23 Aug 2013 | |
| BATE, Frederick Harry John | Director | 23 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Calum Edmund Mclatchie | Significant Influence Or Control | 17 Jan 2020 | |
| Ms Janette Elizabeth Mclatchie | Significant Influence Or Control | 17 Jan 2020 | |
| Mr Frederick Harry John Bate | Significant Influence Or Control | 23 Aug 2016 | |
| Dr Augustine Forba Ngemoh | Significant Influence Or Control | 23 Aug 2016 | |
| Miss Rebecca Rose | Significant Influence Or Control | 23 Aug 2016 | |
| Ms Emma Bernadette Haefeli | Significant Influence Or Control | 23 Aug 2016 | 17 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£2,242 | - | 0 |
| 31 Aug 2024 | -£2,242 | - | 0 |
| 31 Aug 2023 | -£2,242 | - | 0 |
| 31 Aug 2022 | -£2,243 | - | 0 |
| 31 Aug 2021 | -£2,244 | - | 0 |
| 31 Aug 2020 | -£2,245 | - | 0 |
| 31 Aug 2019 | £2,246 | - | 0 |
| 31 Aug 2018 | -£2,090 | £425 | 0 |
| 31 Aug 2017 | -£579 | £1,714 | 0 |
| 31 Aug 2016 | -£3,572 | £913 | - |
| 31 Aug 2015 | £1,107 | £3,124 | - |
| 31 Aug 2014 Dormant | £0 | - | - |
Connections
Directors’ other companies
- BATE, Frederick Harry John - Director at Vinycomb Bate Ltd
- NGEMOH, Augustine Forba, Dr - Director at Fancom Property Services Ltd