DERWENT LONDON AD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DERWENT LONDON AD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DERWENT LONDON AD LIMITED was incorporated 3 years ago on 25/02/2021 and has the registered number: 13227143. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DERWENT LONDON AD LIMITED was incorporated 3 years ago on 25/02/2021 and has the registered number: 13227143. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DERWENT LONDON AD LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2021-02-25 | CURRENT |
| MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2021-02-25 | CURRENT |
| MS EMILY JOANNA PRIDEAUX | Sep 1979 | British | Director | 2021-03-01 | CURRENT |
| MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2021-02-25 | CURRENT |
| MR DAVID ANDREW LAWLER | Secretary | 2021-02-25 | CURRENT | ||
| MR DAVID GARY SILVERMAN | Oct 1969 | British | Director | 2021-02-25 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Derwent London Plc | 2021-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |