DERWENT HENRY WOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derwent Henry Wood Limited. The company was founded 14 years ago and was given the registration number 07412653. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	DERWENT HENRY WOOD LIMITED
Company Number	:	07412653
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	25 Savile Row, London, W1S 2ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Savile Row, London, W1S 2ER	Secretary	02 October 2017	Active
25, Savile Row, London, W1S 2ER	Director	17 November 2010	Active
25, Savile Row, London, W1S 2ER	Director	01 March 2021	Active
25, Savile Row, London, United Kingdom, W1S 2ER	Director	19 October 2010	Active
25, Savile Row, London, United Kingdom, W1S 2ER	Director	19 October 2010	Active
25, Savile Row, London, United Kingdom, W1S 2ER	Secretary	19 October 2010	Active
25, Savile Row, London, United Kingdom, W1S 2ER	Director	19 October 2010	Active
25, Savile Row, London, W1S 2ER	Director	17 November 2010	Active
25, Savile Row, London, W1S 2ER	Director	17 November 2010	Active

People with Significant Control

Derwent London Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Savile Row, London, England, W1S 2ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)