THE DELAUNAY PROPERTY LIMITED
Company details
- Registered name
- THE DELAUNAY PROPERTY LIMITED
- Company number
- 08031847
- Registered office
- 157 - 160 Piccadilly, London, W1J 9EB
- Company type
- Private limited company
- Incorporated on
- 16 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- DELAUNAY PROPCO LIMITED (to 10 Oct 2012)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Director appointed | — | SOH, Chin Hua |
| 15/06/2026 | Director resigned | CHOJNACKI, Stephen Andrew | — |
| 16/10/2024 | Director resigned | BERISHA, Baton | — |
| 20/12/2023 | Corporate-secretary appointed | — | OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/10/2022 | Director resigned | FENNELL, Zuleika | — |
| 21/09/2022 | Director resigned | KING, Jeremy Richard Bruce | — |
| 05/09/2022 | Director appointed | — | BERISHA, Baton |
| 21/04/2022 | Director resigned | WISCHHOFF, Jason Bernard | — |
| 01/04/2022 | Director appointed | — | WISCHHOFF, Jason Bernard |
| 01/04/2022 | Director appointed | — | CHOJNACKI, Stephen Andrew |
| 01/04/2022 | Director appointed | — | RAJAKARIER, Emmanuel Jude Dillipraj |
| 01/04/2022 | Director appointed | — | HEINECKE, William Ellwood |
| 01/04/2022 | Director appointed | — | CHANTIKUL, Kosin Kenneth |
| 15/02/2022 | Charge registered | — | A registered charge |
| 23/03/2018 | Director resigned | HOGG, Elizabeth Anne Sophia | — |
| 23/02/2018 | Charge registered | — | A registered charge |
| 21/02/2018 | Director appointed | — | FENNELL, Zuleika |
| 15/05/2017 | Charge registered | — | A registered charge |
| 25/09/2016 | Charge registered | — | A registered charge |
| 25/09/2016 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 27 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE DELAUNAY PROPERTY LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE DELAUNAY PROPERTY LIMITED (08031847)
THE DELAUNAY PROPERTY LIMITED is a private limited company incorporated on 16 April 2012 and registered in the United Kingdom under company number 08031847. Its registered office is at 157 - 160 Piccadilly, London, W1J 9EB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is The Wolseley Hospitality Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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