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Derwent Valley Central Limited, W1S 2ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DERWENT VALLEY CENTRAL LIMITED

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

This company is commonly known as Derwent Valley Central Limited. The company was founded 99 years ago and was given the registration number 00205226. The firm's registered office is in . 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 VALLEY CENTRAL LIMITED
Company Number:00205226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1925
End of financial year:31 December 2023
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, W1S 2ER

Director01 June 1998Active
25 Savile Row, London, W1S 2ER

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

Director01 June 1998Active
25, Savile Row, London, W1S 2ER

Director01 February 2010Active
Beech House Beech Road, Merstham, Redhill, RH1 3AE

Secretary-Active
Arisaig, Reading Road North, Fleet, GU51 4HP

Secretary11 September 1996Active
25 Savile Row, London, W1S 2ER

Director-Active
Beech House Beech Road, Merstham, Redhill, RH1 3AE

Director-Active
10 Lawn Road, London, NW3 2XS

Director01 February 2007Active
19 Embercourt Road, Thames Ditton, KT7 0LH

Director-Active
25 Savile Row, London, W1S 2ER

Director-Active
25 Savile Row, London, W1S 2ER

Director16 June 2008Active

People with Significant Control

Derwent London Plc
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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