DERWENT LONDON CHARLOTTE STREET LIMITED - LONDON


Company Profile Company Filings

Overview

DERWENT LONDON CHARLOTTE STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DERWENT LONDON CHARLOTTE STREET LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: 08667222. The accounts status is DORMANT.

DERWENT LONDON CHARLOTTE STREET LIMITED - LONDON

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

Registered Office

25 SAVILE ROW
LONDON
W1S 2ER

This Company Originates in : United Kingdom

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
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2013-08-29 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2013-08-29 CURRENT
MS EMILY JOANNA PRIDEAUX Sep 1979 British Director 2021-03-01 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2013-09-27 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
MR DAVID GARY SILVERMAN Oct 1969 British Director 2013-09-27 UNTIL 2022-04-14 RESIGNED
MR SIMON PAUL SILVER Nov 1950 British Director 2013-09-27 UNTIL 2021-02-26 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2013-08-28 UNTIL 2013-08-29 RESIGNED
JOHN DAVID BURNS May 1944 British Director 2013-08-29 UNTIL 2019-05-17 RESIGNED
MR TIMOTHY JAMES KITE Secretary 2013-08-29 UNTIL 2017-10-02 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
ART SERVICES GRANTS LIMITED Active FULL 85520 - Cultural education
LAZARI INVESTMENTS MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
DERWENT VALLEY PROPERTY TRADING LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LMS (GOODGE STREET) LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LMS (CITY ROAD) LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT CENTRAL CROSS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT HENRY WOOD LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON HOWLAND LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON GRAFTON LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BBR PROPERTY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BBR (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON KSW LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
80 CHARLOTTE STREET LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CABESTAN QUANT RESEARCH LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KALIBRATE ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HARRIS WILLIAMS PRIVATE CAPITAL ADVISORY LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT LONDON BRIXTON LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON BSP LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LAZARI BAKER STREET GP LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DERWENT LONDON NO.4 LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ECOGRA HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.