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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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MANCHESTER NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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GREENPARK (READING) NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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NBIM GEORGE 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NBIM GEORGE 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN WYTHE LIMITED EPSOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
BBR PROPERTY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALKEN ASSET MANAGEMENT LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
DERWENT LONDON ASTA LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON DEVELOPMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
ZETADISPLAY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FYH (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FAIRLINE YACHTS HOLDING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALKEN IM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALKEN FINANCE LLP LONDON UNITED KINGDOM Active FULL None Supplied