DERWENT LONDON NO.1 LIMITED

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

This company is commonly known as Derwent London No.1 Limited. The company was founded 3 years ago and was given the registration number 13034088. 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 NO.1 LIMITED
Company Number	:	13034088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
25, Savile Row, London, England, W1S 2ER	Secretary	20 November 2020	Active
25, Savile Row, London, England, W1S 2ER	Director	20 November 2020	Active
25, Savile Row, London, England, W1S 2ER	Director	01 March 2021	Active
25, Savile Row, London, England, W1S 2ER	Director	20 November 2020	Active
25, Savile Row, London, England, W1S 2ER	Director	20 November 2020	Active
25, Savile Row, London, England, W1S 2ER	Director	20 November 2020	Active

People with Significant Control

Derwent London Plc
Notified on	:	01 July 2021
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

Portman Investments (Baker Street) Limited
Notified on	:	20 November 2020
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-24	Accounts	Accounts with accounts type full.	Download
2023-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-08	Officers	Change person director company with change date.	Download
2022-09-27	Accounts	Accounts with accounts type full.	Download
2022-04-22	Confirmation statement	Confirmation statement with updates.	Download
2022-04-14	Officers	Termination director company with name termination date.	Download
2022-04-09	Resolution	Resolution.	Download
2022-04-09	Incorporation	Memorandum articles.	Download
2021-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-06	Persons with significant control	Notification of a person with significant control.	Download
2021-08-08	Accounts	Accounts with accounts type dormant.	Download
2021-07-23	Resolution	Resolution.	Download
2021-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-02	Officers	Appoint person director company with name date.	Download
2021-03-02	Resolution	Resolution.	Download
2021-03-01	Resolution	Resolution.	Download
2020-11-26	Accounts	Change account reference date company current shortened.	Download
2020-11-20	Incorporation	Incorporation company.	Download