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DERWENT LONDON OLIVER’S YARD LIMITED

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

This company is commonly known as Derwent London Oliver’s Yard Limited. The company was founded 7 years ago and was given the registration number 10775826. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DERWENT LONDON OLIVER’S YARD LIMITED
Company Number:10775826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
25, Savile Row, London, United Kingdom, W1S 2ER

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

Director17 May 2017Active
25, Savile Row, London, United Kingdom, W1S 2ER

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

Director17 May 2017Active
25, Savile Row, London, United Kingdom, W1S 2ER

Director17 May 2017Active
25, Savile Row, London, United Kingdom, W1S 2ER

Secretary17 May 2017Active
25, Savile Row, London, United Kingdom, W1S 2ER

Director17 May 2017Active
25, Savile Row, London, United Kingdom, W1S 2ER

Director17 May 2017Active
25, Savile Row, London, United Kingdom, W1S 2ER

Director17 May 2017Active

People with Significant Control

Derwent London Plc
Notified on:17 May 2017
Status:Active
Country of residence:United Kingdom
Address:25, Savile Row, London, United Kingdom, 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

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type full.

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2023-07-03Capital

Capital allotment shares.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-02-08Officers

Change person director company with change date.

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2022-07-11Accounts

Accounts with accounts type full.

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2022-07-08Capital

Capital allotment shares.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-09Resolution

Resolution.

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2022-04-09Incorporation

Memorandum articles.

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2021-08-08Accounts

Accounts with accounts type full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-07-13Accounts

Accounts with accounts type full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type full.

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2019-05-17Officers

Termination director company with name termination date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-12-13Officers

Appoint person secretary company with name date.

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2017-12-13Officers

Termination secretary company with name termination date.

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2017-07-18Accounts

Change account reference date company current shortened.

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2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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