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DERWENT VALLEY LONDON LIMITED - 25 Savile Row, London, W1S 2ER, United Kingdom
Company Information
- Company registration number
- 00229333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Savile Row
- London
- W1S 2ER 25 Savile Row, London, W1S 2ER UK
Management
- Managing Directors
- GEORGE, Nigel Quentin
- SILVERMAN, David Gary
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- PRIDEAUX, Emily Joanna
- Company secretaries
- LAWLER, David Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-03-31
- Age Of Company 1928-03-31 96 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Derwent London Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILMAR ESTATES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
✓
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DERWENT VALLEY LONDON LIMITED Company Description
- DERWENT VALLEY LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 00229333. Its current trading status is "live". It was registered 1928-03-31. It was previously called WILMAR ESTATES LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at 25 Savile Row .
Get DERWENT VALLEY LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derwent Valley London Limited - 25 Savile Row, London, W1S 2ER, United Kingdom
- 1928-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DERWENT VALLEY LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00229333#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00229333#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00229333#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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miscellaneous (2014-08-29) - MISC
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-26) - MR04
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accounts-with-accounts-type-full (2013-07-03) - AA
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mortgage-charge-whole-release-with-charge-number (2013-09-26) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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mortgage-satisfy-charge-full (2013-10-11) - MR04
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keyboard_arrow_right 2012
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resolution (2012-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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legacy (2012-02-24) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-18) - AA
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legacy (2011-07-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
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accounts-with-accounts-type-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-04-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-06-23) - 288a
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legacy (2008-04-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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legacy (2007-02-14) - 288c
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legacy (2007-02-23) - 288a
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legacy (2007-05-11) - 395
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legacy (2007-10-04) - 288c
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-07-23) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-05-03) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-31) - AA
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legacy (2005-05-05) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-25) - AA
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legacy (2004-05-12) - 363s
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auditors-resignation-company (2004-01-09) - AUD
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keyboard_arrow_right 2003
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legacy (2003-11-06) - 395
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-full (2003-05-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-14) - 363s
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accounts-with-accounts-type-full (2002-06-28) - AA
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certificate-change-of-name-company (2002-07-01) - CERTNM
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 403a
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legacy (2001-06-29) - 395
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-05-10) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-04) - AA
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legacy (2000-07-27) - 287
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legacy (2000-05-11) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-11) - 395
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accounts-with-accounts-type-full (1999-06-29) - AA
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legacy (1999-05-09) - 363s
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legacy (1999-04-10) - 288c
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keyboard_arrow_right 1998
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legacy (1998-05-13) - 363s
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legacy (1998-06-08) - 288a
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accounts-with-accounts-type-full (1998-07-09) - AA
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resolution (1998-08-10) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-11-12) - 288b
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legacy (1997-11-12) - 288c
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accounts-with-accounts-type-full (1997-06-08) - AA
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legacy (1997-05-29) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-25) - 288
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accounts-with-accounts-type-full (1996-06-12) - AA
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legacy (1996-05-12) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-05-01) - RESOLUTIONS
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legacy (1995-05-01) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 363s
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legacy (1995-06-05) - 403a
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accounts-with-accounts-type-full (1995-06-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-05-09) - 363s
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accounts-with-accounts-type-full (1994-07-28) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-13) - 363s
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accounts-with-accounts-type-full (1993-06-08) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-16) - AA
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legacy (1992-06-09) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-12) - AA
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legacy (1991-06-12) - 363a
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resolution (1991-03-03) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
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legacy (1990-07-31) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-21) - 287
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accounts-with-accounts-type-full (1989-07-11) - AA
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legacy (1989-07-11) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-27) - 363
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resolution (1988-02-29) - RESOLUTIONS
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accounts-with-made-up-date (1988-06-03) - AA
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legacy (1988-10-13) - 288
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legacy (1988-07-12) - 363
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accounts-with-accounts-type-full (1988-07-12) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-05) - 287
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legacy (1987-10-05) - 288
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resolution (1987-10-05) - RESOLUTIONS
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legacy (1987-10-05) - 225(1)
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legacy (1987-09-24) - 155(6)a
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legacy (1987-03-25) - 288
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legacy (1987-03-04) - 395
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-05) - AA
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legacy (1986-11-05) - 363
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legacy (1986-09-10) - 288
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keyboard_arrow_right 1928
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miscellaneous (1928-03-31) - MISC
