DERWENT LONDON HOLFORD WORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DERWENT LONDON HOLFORD WORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DERWENT LONDON HOLFORD WORKS LIMITED was incorporated 3 years ago on 30/03/2021 and has the registered number: 13302967. The accounts status is FULL and accounts are next due on 30/09/2024.
DERWENT LONDON HOLFORD WORKS LIMITED was incorporated 3 years ago on 30/03/2021 and has the registered number: 13302967. The accounts status is FULL and accounts are next due on 30/09/2024.
DERWENT LONDON HOLFORD WORKS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
Previous trading names include:
DERWENT LONDON NO.3 LIMITED (until 11/05/2021)
DERWENT LONDON NO.3 LIMITED (until 11/05/2021)
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 | 2021-03-30 | CURRENT |
MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2021-03-30 | CURRENT |
MS EMILY JOANNA PRIDEAUX | Sep 1979 | British | Director | 2021-03-30 | CURRENT |
MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2021-03-30 | CURRENT |
DAVID ANDREW LAWLER | Secretary | 2021-03-30 | CURRENT | ||
MR DAVID GARY SILVERMAN | Oct 1969 | British | Director | 2021-03-30 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Derwent London Plc | 2021-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |