DERWENT LONDON BAKER STREET LIMITED -
Company Profile | Company Filings |
Overview
DERWENT LONDON BAKER STREET LIMITED is a Private Limited Company from and has the status: Active.
DERWENT LONDON BAKER STREET LIMITED was incorporated 59 years ago on 27/05/1964 and has the registered number: 00806862. The accounts status is FULL and accounts are next due on 30/09/2024.
DERWENT LONDON BAKER STREET LIMITED was incorporated 59 years ago on 27/05/1964 and has the registered number: 00806862. The accounts status is FULL and accounts are next due on 30/09/2024.
DERWENT LONDON BAKER STREET LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 SAVILE ROW
W1S 2ER
This Company Originates in : United Kingdom
Previous trading names include:
PORTMAN INVESTMENTS (BAKER STREET) LIMITED (until 01/10/2021)
PORTMAN INVESTMENTS (BAKER STREET) LIMITED (until 01/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMILY JOANNA PRIDEAUX | Sep 1979 | British | Director | 2021-09-30 | CURRENT |
MR DAVID ANDREW LAWLER | Secretary | 2017-10-02 | CURRENT | ||
MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2019-04-10 | CURRENT |
MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2009-11-30 | CURRENT |
MR DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2010-02-01 | CURRENT |
ROBERT FITZHARDINGE JENNER SPIER | Nov 1936 | British | Director | RESIGNED | |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2015-07-01 UNTIL 2017-12-01 | RESIGNED |
TIMOTHY JAMES KITE | British | Secretary | 2007-02-01 UNTIL 2017-10-02 | RESIGNED | |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2001-11-13 UNTIL 2007-02-01 | RESIGNED |
LORD MAX RAYNE | Feb 1918 | British | Director | RESIGNED | |
MICHAEL WALDRON | May 1947 | British | Secretary | RESIGNED | |
WALTER MILLSOM | Jul 1926 | British | Director | RESIGNED | |
WILLIAM HEWITT MOORE | Feb 1958 | British | Director | 2011-11-29 UNTIL 2018-05-22 | RESIGNED |
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2004-03-11 UNTIL 2007-02-01 | RESIGNED |
HUGH RICHARD SEABORN | May 1962 | British | Director | 2000-09-05 UNTIL 2008-09-30 | RESIGNED |
MR DAVID GARY SILVERMAN | Oct 1969 | British | Director | 2019-04-10 UNTIL 2022-04-14 | RESIGNED |
CHRISTOPHER JAMES ODOM | Feb 1951 | British | Director | 2007-10-22 UNTIL 2010-02-01 | RESIGNED |
MALCOLM NEWMAN | Sep 1941 | British | Director | 2000-11-14 UNTIL 2002-11-07 | RESIGNED |
RICHARD NEVILLE LAY | Oct 1938 | British | Director | 1999-12-09 UNTIL 2015-07-01 | RESIGNED |
MARK PETER SOUTHERN | Sep 1959 | British | Director | 2007-10-22 UNTIL 2021-09-30 | RESIGNED |
MISS JENNIFER ANNE WHYBROW | Apr 1975 | Australian,British | Director | 2019-04-10 UNTIL 2021-09-30 | RESIGNED |
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD | Jan 1949 | British | Director | 2017-12-01 UNTIL 2021-09-30 | RESIGNED |
CHARLES ANSON GREY HATHERELL | British | Director | RESIGNED | ||
MR JOHN STRATFORD HUGALL | Dec 1944 | English | Director | 1994-11-29 UNTIL 2000-09-05 | RESIGNED |
MR NICHOLAS THOMAS JULIAN GROVES | Oct 1963 | British | Director | 2002-11-07 UNTIL 2009-10-14 | RESIGNED |
MICHAEL RICHARD GOODLIFF | Feb 1932 | British | Director | RESIGNED | |
MR OLIVER BARRY KEMP FENN-SMITH | Jan 1965 | British | Director | 2018-05-22 UNTIL 2021-09-30 | RESIGNED |
MR NICHOLAS GORDON ELLIS DRIVER | Mar 1944 | British | Director | RESIGNED | |
GARETH EDMUND CLUTTON | Apr 1960 | British | Director | 2008-10-01 UNTIL 2011-07-14 | RESIGNED |
JOHN DAVID BURNS | May 1944 | British | Director | 2007-02-01 UNTIL 2019-04-10 | RESIGNED |
ROBERT ANTONY STUART BROCK | Dec 1928 | British | Director | RESIGNED | |
ROBERT ANTONY STUART BROCK | Dec 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seymour Street Nominees Limited | 2021-06-04 - 2021-09-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Derwent Valley Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |