DERWENT VALLEY PROPERTY INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

DERWENT VALLEY PROPERTY INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED was incorporated 35 years ago on 13/02/1985 and has the registered number: 01885847. The accounts status is FULL and accounts are next due on 30/09/2020.

DERWENT VALLEY PROPERTY INVESTMENTS 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 31/12/2018 30/09/2020

Registered Office

25 SAVILE ROW
W1S 2ER

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/04/2016 08/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
MR DAVID GARY SILVERMAN Oct 1969 British Director 2008-06-16 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 1998-06-01 CURRENT
MR SIMON PAUL SILVER Nov 1950 British Director CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 1998-06-01 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
CHRISTOPHER JAMES ODOM Feb 1951 British Director RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2007-02-01 UNTIL 2007-07-18 RESIGNED
JOHN DAVID BURNS May 1944 British Director RESIGNED
MR JOHN ERNEST DIXON Dec 1927 British Director RESIGNED
TIMOTHY JAMES KITE British Secretary 1996-09-11 UNTIL 2017-10-02 RESIGNED
MR JOHN ERNEST DIXON Dec 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent London Plc 2016-04-06 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY CENTRAL LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY LONDON LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CORINIUM ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY WEST END LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
DORRINGTON DERWENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
DORRINGTON DERWENT INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CITY SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY PROPERTY TRADING LIMITED Active FULL 68100 - Buying and selling of own real estate
63/65 MYDDELTON SQUARE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT VALLEY PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY CITY LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY CENTRAL LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY LONDON LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
DERWENT VALLEY WEST END LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY PROPERTY TRADING LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY EMPLOYEE TRUST LIMITED Active FULL 74990 - Non-trading company
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT HENRY WOOD LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate