DERWENT LAZARI BAKER STREET GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DERWENT LAZARI BAKER STREET GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
DERWENT LAZARI BAKER STREET GP LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13644777. The accounts status is FULL and accounts are next due on 30/09/2024.
DERWENT LAZARI BAKER STREET GP LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13644777. The accounts status is FULL and accounts are next due on 30/09/2024.
DERWENT LAZARI BAKER STREET GP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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
This Company Originates in : United Kingdom
Previous trading names include:
DERWENT LAZARI BAKER STREET LIMITED (until 12/10/2021)
DERWENT LAZARI BAKER STREET LIMITED (until 12/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DERWENT ASSET MANAGEMENT LIMITED | Corporate Secretary | 2021-10-22 | CURRENT | ||
| MR DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2021-10-22 | CURRENT |
| MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2021-10-22 | CURRENT |
| MR DAVID GARY SILVERMAN | Oct 1969 | British | Director | 2023-03-24 | CURRENT |
| MS EMILY JOANNA PRIDEAUX | Sep 1979 | British | Director | 2022-04-14 | CURRENT |
| MR NICHOLAS LAZARI | Apr 1971 | British | Director | 2021-09-27 | CURRENT |
| MR LEONIDAS LAZARI | Jan 1967 | British | Director | 2021-09-27 | CURRENT |
| MS ANDRIE LAZARI | Apr 1977 | British | Director | 2021-09-27 | CURRENT |
| MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2023-03-24 | CURRENT |
| MR DAVID GARY SILVERMAN | Oct 1969 | British | Director | 2021-10-22 UNTIL 2022-04-14 | RESIGNED |
| MR NICHOLAS LAZARI | Secretary | 2021-09-27 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Derwent Valley London Limited | 2021-10-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Lazari Investments Limited | 2021-09-27 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |