This company is commonly known as Derwent Valley Property Trading Limited. The company was founded 28 years ago and was given the registration number 03087749. 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.
Name | : | DERWENT VALLEY PROPERTY TRADING LIMITED |
---|---|---|
Company Number | : | 03087749 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 1995 |
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, W1S 2ER | Director | 01 June 1998 | Active |
25 Savile Row, London, W1S 2ER | Director | 01 March 2021 | 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 | 29 August 1995 | Active |
Arisaig, Reading Road North, Fleet, GU51 4HP | Secretary | 11 September 1996 | Active |
35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 04 August 1995 | Active |
25 Savile Row, London, W1S 2ER | Director | 29 August 1995 | Active |
Beech House Beech Road, Merstham, Redhill, RH1 3AE | Director | 29 August 1995 | Active |
10 Lawn Road, London, NW3 2XS | Director | 01 February 2007 | Active |
19 Embercourt Road, Thames Ditton, KT7 0LH | Director | 29 August 1995 | Active |
6 Wellesford Close, Banstead, SM7 2HL | Nominee Director | 04 August 1995 | Active |
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 04 August 1995 | Active |
25 Savile Row, London, W1S 2ER | Director | 29 August 1995 | Active |
25 Savile Row, London, W1S 2ER | Director | 16 June 2008 | Active |
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-09 | Officers | Change person director company with change date. | Download |
2023-02-09 | Officers | Change person director company with change date. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-14 | Officers | Termination director company with name termination date. | Download |
2022-04-08 | Resolution | Resolution. | Download |
2022-04-08 | Incorporation | Memorandum articles. | Download |
2021-09-25 | Accounts | Accounts with accounts type full. | Download |
2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-05 | Officers | Appoint person director company with name date. | Download |
2021-03-01 | Officers | Termination director company with name termination date. | Download |
2020-10-07 | Accounts | Accounts with accounts type full. | Download |
2020-06-15 | Capital | Capital allotment shares. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-12 | Accounts | Accounts with accounts type full. | Download |
2019-05-21 | Officers | Termination director company with name termination date. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Officers | Change person director company with change date. | Download |
2018-07-09 | Officers | Change person director company with change date. | Download |
2018-07-09 | Officers | Change person director company with change date. | Download |
2018-07-09 | Officers | Change person director company with change date. | Download |
2018-07-09 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.