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DERWENT LONDON PAGE STREET (NOMINEE) LIMITED

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

This company is commonly known as Derwent London Page Street (nominee) Limited. The company was founded 13 years ago and was given the registration number 07540717. 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 PAGE STREET (NOMINEE) LIMITED
Company Number:07540717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:31 December 2022
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

Director25 February 2011Active
25, Savile Row, London, W1S 2ER

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

Director23 February 2011Active
25, Savile Row, London, W1S 2ER

Director23 February 2011Active
25, Savile Row, London, W1S 2ER

Secretary23 February 2011Active
25, Savile Row, London, W1S 2ER

Director23 February 2011Active
25, Savile Row, London, England, W1S 2ER

Director25 February 2011Active
25, Savile Row, London, England, W1S 2ER

Director25 February 2011Active

People with Significant Control

Derwent London Page 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 (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
2023-09-19Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-08Incorporation

Memorandum articles.

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2022-04-08Resolution

Resolution.

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2021-08-08Accounts

Accounts with accounts type dormant.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-05-21Officers

Termination director company with name termination date.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-10-13Officers

Termination secretary company with name termination date.

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2017-10-13Officers

Appoint person secretary company with name date.

Download
2017-07-17Accounts

Accounts with accounts type dormant.

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