# 42-44 Delancey Street Management Company Ltd

## Details

- **Company number:** [08661860](https://find-and-update.company-information.service.gov.uk/company/08661860)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 23 Aug 2013
- **Registered office:** 42D DELANCEY STREET, LONDON, NW1 7RY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLATCHIE, Janette Elizabeth | director | 17 Jan 2020 |  |
| MCLATCHIE, Calum Edmund | director | 17 Jan 2020 |  |
| BATE, Frederick Harry John | director | 23 Aug 2013 |  |
| ROSE, Rebecca | director | 23 Aug 2013 |  |
| NGEMOH, Augustine Forba, Dr | director | 23 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Emma Bernadette Haefeli | significant-influence-or-control | 23 Aug 2016 | 17 Jan 2020 |
| Ms Janette Elizabeth Mclatchie | significant-influence-or-control | 17 Jan 2020 |  |
| Mr Calum Edmund Mclatchie | significant-influence-or-control | 17 Jan 2020 |  |
| Dr Augustine Forba Ngemoh | significant-influence-or-control | 23 Aug 2016 |  |
| Miss Rebecca Rose | significant-influence-or-control | 23 Aug 2016 |  |
| Mr Frederick Harry John Bate | significant-influence-or-control | 23 Aug 2016 |  |



## 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 | £0 | - | - |





## Directors' other companies

- [BATE, Frederick Harry John](/person/6880690) - director at [Vinycomb Bate Ltd](/company/06328161)