UKBizDB.co.uk

DERWENT VALLEY WEST END LIMITED

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

This company is commonly known as Derwent Valley West End Limited. The company was founded 37 years ago and was given the registration number 02035801. 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 WEST END LIMITED
Company Number:02035801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1986
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, 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type full.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Change person director company with change date.

Download
2023-02-09Officers

Change person director company with change date.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-04-08Incorporation

Memorandum articles.

Download
2022-04-08Resolution

Resolution.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-06-04Persons with significant control

Change to a person with significant control.

Download
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
2020-10-12Accounts

Accounts with accounts type full.

Download
2020-07-03Mortgage

Mortgage satisfy charge full.

Download
2020-07-03Mortgage

Mortgage satisfy charge full.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Accounts

Accounts with accounts type full.

Download
2019-05-21Officers

Termination director company with name termination date.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Officers

Change person director company with change date.

Download
2018-07-09Officers

Change person director company with change date.

Download
2018-07-09Officers

Change person director company with change date.

Download
2018-07-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.