DERWENT PROPERTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Derwent Property Limited. The company was founded 10 years ago and was given the registration number 09831496. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place, Church Street, Rickmansworth, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | DERWENT PROPERTY LIMITED |
|---|
| Company Number | : | 09831496 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 October 2015 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 26a Castlebar Park, London, United Kingdom, W5 1BX | Director | 19 October 2015 | Active |
| 38a Southdown Avenue, Hanwell, London, United Kingdom, W7 2AQ | Director | 19 October 2015 | Active |
| 27 Ellerby Street, Fulham, London, United Kingdom, SW6 6EX | Director | 19 October 2015 | Active |
People with Significant Control
| Sean Bernard Mcnicholas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27 Ellerby Street, Fulham, London, United Kingdom, SW6 6EX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Patrick John Doyle |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1983 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 38a Southdown Avenue, Hanwell, London, United Kingdom, W7 2AQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Patrick Gerrard Doyle |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1957 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 38c Mount Avenue, Ealing, London, United Kingdom, W5 2QJ |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)