DERWENT LONDON WHITE CHAPEL LIMITED - LONDON


Company Profile Company Filings

Overview

DERWENT LONDON WHITE CHAPEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DERWENT LONDON WHITE CHAPEL LIMITED was incorporated 3 years ago on 15/01/2021 and has the registered number: 13136446. The accounts status is FULL and accounts are next due on 30/09/2024.

DERWENT LONDON WHITE CHAPEL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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
LONDON
W1S 2ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2021-01-15 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2021-01-15 CURRENT
MS EMILY JOANNA PRIDEAUX Sep 1979 British Director 2021-03-01 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2021-01-15 CURRENT
DAVID ANDREW LAWLER Secretary 2021-01-15 CURRENT
MR DAVID GARY SILVERMAN Oct 1969 British Director 2021-01-15 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent London Plc 2021-01-15 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 CHARLOTTE STREET 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
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
NEW RIVER COMPANY LIMITED(THE) Active FULL 68100 - Buying and selling of own real estate
LMS OFFICES LIMITED Active FULL 68100 - Buying and selling of own real estate
LMS FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LMS (CITY ROAD) LIMITED Active FULL 68100 - Buying and selling of own real estate
NOMAD INVESTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NOMAD TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NOMAD HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NOMAD MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NOMAD BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.