Company information:
Darley Street Properties Llp (No: OC346304)
Address: 50 SEYMOUR STREET, LONDON, W1H 7JG, ENGLAND
Status: Active
Incorporated: 06-Nov-2009
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: None Supplied
Current designated LLP Member: IRONMERE LIMITED ( From: Jul-2009 )
Current designated LLP Member: MARYLEBONE SECURITIES LIMITED ( From: Jul-2009 )
Current designated LLP Member: RONDA HOLDINGS LIMITED ( From: Feb-2011 )
Resigned designated LLP Member: IRONMERE LIMITED ( From: Jul-2009 To: Mar-2023 )
Resigned designated LLP Member: MARK THEODORE REINER ( From: Jun-2009 To: Jul-2009 )
Resigned designated LLP Member: DAVID NAIM SHAMASH ( DOB: Nov-1945 From: Jun-2009 To: Jul-2009 )
Resigned designated LLP Member: TOWER INTERNATIONAL HOLDINGS LIMITED ( From: Jul-2009 To: Feb-2011 )
Persons of Significant Control:
Ironmere Limited, 5 Boulevard Des Philosophes, 1205 Geneva, Switzerland: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-17)
Mr Geoffrey Hugh Melamet, 5 Boulevard Des Philosophes, 1205 Geneva, Switzerland: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to surplus assets - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Ms Sonia Sacks, 5 Boulevard Des Philosophes, 1205 Geneva, Switzerland: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-17)
Mr Maurice Paul Alain Emery, 5 Boulevard Des Philosophes, 1205 Geneva, Switzerland: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to surplus assets - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Jean-Maurice Emery, 5 Boulevard Des Philosophes, 1205 Geneva, Switzerland: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to surplus assets - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 6,621,071 | 5,920,420 | 5,920,420 | 5,920,420 | 8,730,001 | 8,730,001 | 11,340,000 | 6621071,5920420,5920420,5920420,8730001,8730001,11340000 |
| Current assets / Debtors | 1,287,250 | 2,062,196 | 2,364,931 | 2,520,323 | 1,156,170 | 1,644,495 | 1,960,657 | 1287250,2062196,2364931,2520323,1156170,1644495,1960657 |
| Net current assets (liabilities) | 1,206,626 | 1,305,862 | 1,623,590 | 1,825,369 | 970,259 | 1,422,612 | 1,724,434 | 1206626,1305862,1623590,1825369,970259,1422612,1724434 |