This company is commonly known as Derwent London Plc. The company was founded 40 years ago and was given the registration number 01819699. 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.
| Name | : | DERWENT LONDON PLC |
|---|---|---|
| Company Number | : | 01819699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Savile Row, London, W1S 2ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Savile Row, London, W1S 2ER | Secretary | 02 October 2017 | Active |
| 25, Savile Row, London, United Kingdom, W1S 2ER | Director | 18 May 2015 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 January 2019 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 February 2021 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 June 1998 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 January 2018 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 March 2021 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 October 2021 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 September 2015 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 June 1998 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 February 2010 | Active |
| Beech House Beech Road, Merstham, Redhill, RH1 3AE | Secretary | - | Active |
| Arisaig, Reading Road North, Fleet, GU51 4HP | Secretary | 11 September 1996 | Active |
| 25, Savile Row, London, W1S 2ER | Director | - | Active |
| Kyreham House, Crambe, York, YO6 7JR | Director | - | Active |
| 2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ | Director | 23 May 2006 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 06 August 2013 | Active |
| 25 Savile Row, London, W1S 2ER | Director | 01 February 2007 | Active |
| Beech House Beech Road, Merstham, Redhill, RH1 3AE | Director | - | Active |
| Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, TN8 6SZ | Director | 01 April 2003 | Active |
| 25, Savile Row, London, England, W1S 2ER | Director | 01 September 2012 | Active |
| 10 Lawn Road, London, NW3 2XS | Director | 01 February 2007 | Active |
| 1 Hast Hill, Baston Manor Road, Bromley, BR2 7AH | Director | - | Active |
| Knole Field, Blackhall Lane, Sevenoaks, TN15 0HS | Director | 01 March 1999 | Active |
| 21 Chelwood, House, 15-25 Gloucester Square, London, W2 2SZ | Director | 01 February 2007 | Active |
| 19 Embercourt Road, Thames Ditton, KT7 0LH | Director | - | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 February 2007 | Active |
| 25, Savile Row, London, W1S 2ER | Director | - | Active |
| 25, Savile Row, London, W1S 2ER | Director | 04 January 2008 | Active |
| Lissadell Church Lane, Ardingly, Haywards Heath, RH17 6UP | Director | 01 December 1995 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 02 August 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Resolution | Resolution. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Address | Change sail address company with old address new address. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-19 | Incorporation | Memorandum articles. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Capital | Capital allotment shares. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-04 | Capital | Capital allotment shares. | Download |
| 2021-07-20 | Capital | Capital allotment shares. | Download |
| 2021-06-19 | Capital | Capital allotment shares. | Download |
| 2021-05-29 | Incorporation | Memorandum articles. | Download |
| 2021-05-29 | Resolution | Resolution. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
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