DERWENT VALLEY LONDON LIMITED

Profile DERWENT VALLEY LONDON LIMITED

Actual on 01.12.2020
Company name
DERWENT VALLEY LONDON LIMITED
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Company number
00229333
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 31 March 1928
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
25 SAVILE ROW, LONDON, W1S 2ER
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PSC and Officers DERWENT VALLEY LONDON LIMITED

Officers

(as of 18.09.2020)

GEORGE, Nigel Quentin
Status: Active
Appointed on: Monday, 01 June 1998
Correspondence address: 25 Savile Row, London, W1S 2ER
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
LAWLER, David Andrew
Status: Active
Appointed on: Monday, 02 October 2017
Correspondence address: 25 Savile Row, London, W1S 2ER
Role: Secretary
SILVER, Simon Paul
Status: Active
Correspondence address: 25 Savile Row, London, W1S 2ER
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SILVERMAN, David Gary
Status: Active
Appointed on: Monday, 16 June 2008
Correspondence address: 25 Savile Row, London, W1S 2ER
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Paul Malcolm
Status: Active
Appointed on: Monday, 01 June 1998
Correspondence address: 25 Savile Row, London, W1S 2ER
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
WISNIEWSKI, Damian Mark Alan
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: Savile Row, London, W1S 2ER, 25
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
BURNS, John David
Status: Not active
Resigned on: Friday, 17 May 2019
Correspondence address: 25 Savile Row, London, W1S 2ER
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DIXON, John Ernest
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: Beech House Beech Road, Merstham, Surrey, Redhill, RH1 3AE
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
ODOM, Christopher James
Status: Not active
Resigned on: Monday, 01 February 2010
Correspondence address: 19 Embercourt Road, Surrey, Thames Ditton, KT7 0LH
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chartered Accountant
KITE, Timothy James
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Monday, 02 October 2017
Correspondence address: Arisaig, Reading Road North, Hampshire, Fleet, GU51 4HP
Nationality: British
Role: Secretary
DIXON, John Ernest
Status: Not active
Resigned on: Wednesday, 11 September 1996
Correspondence address: Beech House Beech Road, Merstham, Surrey, Redhill, RH1 3AE
Role: Secretary
FRIEDLOS, Nicholas Robert
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Wednesday, 18 July 2007
Correspondence address: 10 Lawn Road, London, NW3 2XS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Derwent London Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, London, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent