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Nom

Derwent London PLC

Adresse
25 Savile Row
London
W1S 2ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2021
Company Register Address 25 Savile Row
London
W1S 2ER
Société Numéro de Registre 01819699 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Derwent London Angel Buildin G Limited
  • Derwent Valley Holdings Public Limited Company.
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (13)

    Source: Companies House
    Arney, Claudia Isobel London, United Kingdom Status: Active Notified: 18/05/2015 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bell, Lucinda Margaret London Status: Active Notified: 01/01/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Breuer, Mark Andrew London Status: Active Notified: 01/02/2021 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British,German
    George, Nigel Quentin London Status: Active Notified: 01/06/1998 Date of Birth: 05/1963 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Gordon, Helen Christine London Status: Active Notified: 01/01/2018 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawler, David Andrew London Status: Active Notified: 02/10/2017 Role: Secretary
    Mcdougall, Madeleine Alice London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prideaux, Emily Joanna London Status: Active Notified: 01/03/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharma, Sanjeev London Status: Active Notified: 01/10/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snowball, Priscilla Deborah London Status: Active Notified: 01/09/2015 Date of Birth: 10/1958 Occupation: Chairman And Ceo Advertising Role: Director Country of Residence: England Nationality: British
    Wilkinson, Robert William Ian London Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Paul Malcolm London Status: Active Notified: 01/06/1998 Date of Birth: 03/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Wisniewski, Damian Mark Alan London Status: Active Notified: 01/02/2010 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 80 Charlotte Street Limited Status: Active Notified: 24/01/2017 Companies House Number: 10579271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Derwent London BH Limited Status: Active Notified: 15/01/2021 Companies House Number: 13136439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Derwent London Development Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09850541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Derwent London Farringdon Limited Status: Active Notified: 06/04/2016 Companies House Number: 09310500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Derwent London Horseferry Limited Status: Active Notified: 15/01/2021 Companies House Number: 13136399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Derwent London Howland Limited Status: Active Notified: 06/04/2016 Companies House Number: 08112836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Derwent London KSW Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Derwent London Page Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 07540699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Derwent London Whitfield STR EET Limited Status: Active Notified: 17/05/2017 Companies House Number: 10775868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Derwent Valley West END Limited Status: Active Notified: 06/04/2016 Companies House Number: 02035801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Derwent Valley Railway Company87 Wimpole Street, London, W1G 9RJ