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Company number
08711779

DELUXE PROPERTY LONDON LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DELUXE PROPERTY LONDON LTD
Company number
08711779
Registered office
17 HANOVER SQUARE, LONDON, W1S 1BN · 214 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 2013
Status
Active
Age
12 years
Nature of business (SIC)
68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gael Jack Machard
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 30/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gael Jack Machard
born 07/1984 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 30/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2016 Person with significant control added Mr Gael Jack Machard

Documents for DELUXE PROPERTY LONDON LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Deluxe Property London Ltd — W1S 1BN
Trading as Machards
Tier 1 · renews 22/06/2027
ICO entry

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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Frequently asked questions

What is the company number of DELUXE PROPERTY LONDON LTD?
According to the official registry, the company number of DELUXE PROPERTY LONDON LTD is 08711779.
Where is DELUXE PROPERTY LONDON LTD registered?
The registered office is 17 HANOVER SQUARE, LONDON, W1S 1BN.
What is the SIC code of DELUXE PROPERTY LONDON LTD?
The nature of business is recorded under SIC code 68310 — Real estate agencies, 68320 — Management of real estate on a fee or contract basis.
Who controls DELUXE PROPERTY LONDON LTD?
Mr Gael Jack Machard is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm), has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of DELUXE PROPERTY LONDON LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About DELUXE PROPERTY LONDON LTD (08711779)

DELUXE PROPERTY LONDON LTD is a private limited company incorporated on 30 September 2013 and registered in the United Kingdom under company number 08711779. Its registered office is at 17 HANOVER SQUARE, LONDON, W1S 1BN. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Gael Jack Machard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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