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DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED

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

This company is commonly known as Derwent London Charlotte Street (commercial) Limited. The company was founded 11 years ago and was given the registration number 08667210. 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 LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
Company Number:08667210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2013
End of financial year:31 December 2021
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 InformationRoleAppointedStatus
25, Savile Row, London, W1S 2ER

Secretary02 October 2017Active
25, Savile Row, London, England, W1S 2ER

Director27 September 2013Active
25, Savile Row, London, W1S 2ER

Director01 March 2021Active
25, Savile Row, London, England, W1S 2ER

Director29 August 2013Active
25, Savile Row, London, England, W1S 2ER

Director29 August 2013Active
25, Savile Row, London, England, W1S 2ER

Secretary29 August 2013Active
25, Savile Row, London, England, W1S 2ER

Director29 August 2013Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director28 August 2013Active
25, Savile Row, London, England, W1S 2ER

Director27 September 2013Active
25, Savile Row, London, England, W1S 2ER

Director27 September 2013Active

People with Significant Control

Derwent London Charlotte Street Limited
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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