DERWENT LONDON BAKER STREET LIMITED
Active - Accounts Filed
General Information
NAME
DERWENT LONDON BAKER STREET LIMITED
COMPANY NUMBER
00806862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/05/1964
(60 years and 6 months old)
WEBSITE
https://www.derwentlondon.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1964
01/10/2021
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
LONDON
W1S 2ER
Telephone: 02074865896
TPS: No
100 George Street
London
W1U 8NU
25 Savile Row
London
W1S 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERWENT VALLEY LIMITED | Active - Accounts Filed | View Report |
| PORTMAN INVESTMENTS (BAKER STREET) LIMITED | Active - Accounts Filed | View Report |
| DERWENT LONDON NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DERWENT LONDON BAKER STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERWENT LONDON BAKER STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT LONDON BAKER STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2009 - Present (14 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 63 Past: 47 |
View Report |
|
01/02/2010 - Present (14 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 62 Past: 32 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2019 - Present (5 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 62 Past: 37 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 58 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/04/2022 | David Gary Silverman (912685157) has left the board |
| 05/10/2021 | New Board Member Emily Joanna Prideaux (926581477) Appointed |
| 05/10/2021 | Edward James Wingfield Lifford (901402056) has left the board |
| 05/10/2021 | Jennifer Anne Whybrow (925737892) has left the board |
| 05/10/2021 | Mark Peter Southern (912638110) has left the board |
| 05/10/2021 | Oliver Barry Kemp Fenn-Smith (913872449) has left the board |
| 05/10/2021 | Jennifer Anne Whybrow (925737892) has left the board |
| 05/10/2021 | Edward James Wingfield Lifford (901402056) has left the board |
| 05/10/2021 | Mark Peter Southern (912638110) has left the board |
| 05/10/2021 | Oliver Barry Kemp Fenn-Smith (913872449) has left the board |
| 05/10/2021 | New Board Member Emily Joanna Prideaux (926581477) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Nigel Quentin George (902664015) Appointed |
| 12/04/2019 | New Board Member David Gary Silverman (912685157) Appointed |
| 12/04/2019 | New Board Member Jennifer Anne Whybrow (925737892) Appointed |
| 12/04/2019 | John David Burns (900982061) has left the board |
| 12/07/2018 | New Accounts filed |
| 31/05/2018 | William Hewitt Moore (916523536) has left the board |
| 31/05/2018 | New Board Member Oliver Barry Kemp Fenn-Smith (913872449) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Edward James Wingfield Lifford (901402056) Appointed |
| 05/12/2017 | John Michael Wythe (902766038) has left the board |
| 17/10/2017 | New Company Secretary David Andrew Lawler (923898434) Appointed |
| 17/10/2017 | Timothy James Kite (910755369) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Board Member John Michael Wythe (902766038) Appointed |
| 22/07/2015 | Richard Neville Lay (907645825) has left the board |
| 07/10/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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