DERWENT VALLEY PROPERTIES LIMITED -


Overview

DERWENT VALLEY PROPERTIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DERWENT VALLEY PROPERTIES LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642444. The accounts status is FULL.

DERWENT VALLEY PROPERTIES 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 31/12/2016

Registered Office

25 SAVILE ROW
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
MR SIMON PAUL SILVER Nov 1950 British Director 2007-02-01 CURRENT
JOHN DAVID BURNS May 1944 British Director 2007-02-01 CURRENT
MR DAVID GARY SILVERMAN Oct 1969 British Director 2008-06-16 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2007-02-01 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2007-02-01 CURRENT
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2005-12-01 UNTIL 2007-02-01 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2005-12-01 UNTIL 2007-02-01 RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-02-01 UNTIL 2010-02-01 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2005-12-01 UNTIL 2007-07-18 RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2017-10-02 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2005-12-01 UNTIL 2007-02-01 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2005-12-01 UNTIL 2005-12-01 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2005-12-01 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULLEN'S STORES LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
L.M.S. PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
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CORINIUM ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
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CULLEN'S HOLDINGS LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CROWN SPORTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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HUKPF (LEICESTER) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DERWENT VALLEY CITY LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CO SEC NUMBER 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GROVE NW11 LIMITED BEXLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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