DERWENT LONDON PLC
Active - Accounts Filed
General Information
NAME
DERWENT LONDON PLC
COMPANY NUMBER
01819699
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/05/1984
(40 years and 6 months old)
WEBSITE
www.derwentlondon.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1984
30/01/2007
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
View all previous names
LONDON
W1S 2ER
Telephone: 02076593100
TPS: No
25 Savile Row
London
W1S 2ER
Telephone: 7659 3000
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 |
|---|---|---|---|
| 01/11/2024 | Appointment of director (AP01) | officers | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERWENT LONDON PLC | Active - Accounts Filed | View Report |
| 80 CHARLOTTE STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Madeleine Alice McDougall (919964897) Appointed |
| 05/06/2024 | New Board Member Robert William Ian Wilkinson (920253239) Appointed |
| 14/05/2024 | Claudia Isobel Arney (912907143) has left the board |
Credit Risk Overview
Want to learn more about DERWENT LONDON PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT LONDON PLC?
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 |
|---|---|---|---|---|
|
01/06/1998 - Present (26 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 63 Past: 47 |
View Report |
|
01/06/1998 - Present (26 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 62 Past: 37 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 62 Past: 32 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/11/2024 | Appointment of director (AP01) | officers | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/06/2024 | Appointment of director (AP01) | officers | |
| 23/05/2024 | Change of director’s details (CH01) | officers | |
| 20/05/2024 | Annual Accounts. (AA) | accounts | |
| 16/05/2024 | No description (RESOLUTIONS) | other | |
| 10/05/2024 | Termination of appointment of director (TM01) | officers | |
| 02/05/2024 | Change of director’s details (CH01) | officers | |
| 24/04/2024 | Confirmation Statement (CS01) | other | |
| 06/11/2023 | Change of director’s details (CH01) | officers | |
| 24/05/2023 | No description (RESOLUTIONS) | other | |
| 22/05/2023 | Annual Accounts. (AA) | accounts | |
| 25/04/2023 | Confirmation Statement (CS01) | other | |
| 30/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2023 | Termination of appointment of director (TM01) | officers | |
| 30/01/2023 | Change of director’s details (CH01) | officers | |
| 02/12/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/05/2022 | No description (RESOLUTIONS) | other | |
| 18/05/2022 | Annual Accounts. (AA) | accounts | |
| 26/04/2022 | Confirmation Statement (CS01) | other | |
| 14/04/2022 | Termination of appointment of director (TM01) | officers | |
| 20/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/11/2021 | Termination of appointment of director (TM01) | officers | |
| 01/10/2021 | Appointment of director (AP01) | officers | |
| 04/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/05/2021 | No description (RESOLUTIONS) | other | |
| 27/05/2021 | Annual Accounts. (AA) | accounts | |
| 14/05/2021 | Termination of appointment of director (TM01) | officers | |
| 19/04/2021 | Confirmation Statement (CS01) | other | |
| 02/03/2021 | Appointment of director (AP01) | officers | |
| 01/03/2021 | Termination of appointment of director (TM01) | officers | |
| 12/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2021 | Appointment of director (AP01) | officers | |
| 14/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 01/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/05/2020 | No description (RESOLUTIONS) | other | |
| 19/05/2020 | Annual Accounts. (AA) | accounts | |
| 06/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2020 | No description (RESOLUTIONS) | other | |
| 04/05/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/04/2020 | Confirmation Statement (CS01) | other | |
| 17/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 28/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 12/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2019 | Annual Accounts. (AA) | accounts | |
| 08/06/2019 | No description (RESOLUTIONS) | other | |
| 08/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2019 | Termination of appointment of director (TM01) | officers | |
| 17/05/2019 | Termination of appointment of director (TM01) | officers | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 04/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 21/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2019 | Appointment of director (AP01) | officers | |
| 04/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 25/05/2018 | Annual Accounts. (AA) | accounts | |
| 25/05/2018 | Confirmation Statement (CS01) | other | |
| 25/05/2018 | No description (RESOLUTIONS) | other | |
| 18/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2018 | Change of director’s details (CH01) | officers | |
| 12/01/2018 | Change of director’s details (CH01) | officers | |
| 12/01/2018 | Change of director’s details (CH01) | officers | |
| 12/01/2018 | Change of director’s details (CH01) | officers | |
| 12/01/2018 | Change of director’s details (CH01) | officers | |
| 12/01/2018 | Appointment of director (AP01) | officers | |
| 12/01/2018 | Change of director’s details (CH01) | officers | |
| 10/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 13/10/2017 | Appointment of secretary (AP03) | officers | |
| 22/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/07/2017 | Confirmation Statement (CS01) | other | |
| 22/06/2017 | Annual Accounts. (AA) | accounts | |
| 21/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 16/06/2017 | Termination of appointment of director (TM01) | officers | |
| 05/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 05/06/2017 | No description (RESOLUTIONS) | other | |
| 22/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 29/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 30/06/2016 | Annual Return (AR01) | returns | |
| 20/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 24/05/2016 | Annual Accounts. (AA) | accounts | |
| 24/05/2016 | No description (RESOLUTIONS) | other | |
| 20/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2015 | Appointment of director (AP01) | officers | |
| 18/09/2015 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Madeleine Alice McDougall (919964897) Appointed |
| 05/06/2024 | New Board Member Robert William Ian Wilkinson (920253239) Appointed |
| 14/05/2024 | Claudia Isobel Arney (912907143) has left the board |
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | Richard David Charles Dakin (918061781) has left the board |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | David Gary Silverman (912685157) has left the board |
| 04/11/2021 | Simon William Fraser (909637862) has left the board |
| 04/11/2021 | Simon William Fraser (909637862) has left the board |
| 05/10/2021 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 05/10/2021 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 03/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Emily Joanna Prideaux (926581477) Appointed |
| 03/02/2021 | New Board Member Mark Andrew Breuer (925797278) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 21/05/2019 | Stephen Gareth Young (902127373) has left the board |
| 21/05/2019 | Robert Anthony Rayne (905300935) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
| 30/05/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 17/10/2017 | Timothy James Kite (910755369) has left the board |
| 17/10/2017 | New Company Secretary David Andrew Lawler (923898262) Appointed |
| 19/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | Stuart Alan Corbyn (906254338) has left the board |
| 20/06/2017 | New Accounts filed |
| 20/07/2016 | June Frances De Moller (912086825) has left the board |
| 06/07/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 29/09/2015 | New Board Member Priscilla Deborah Snowball (904100990) Appointed |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | Robert Andrew Farnes (905783956) has left the board |
| 25/06/2015 | Claudia Isobel Arney (919855942) has left the board |
| 25/06/2015 | New Board Member Claudia Isobel Arney (912907143) Appointed |
| 18/06/2015 | New Board Member Claudia Isobel Arney (919855942) Appointed |
| 15/06/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 12/03/2014 | John Charles Ivey (900828608) has left the board |
| 20/08/2013 | New Board Member Richard David Charles Dakin (918061781) Appointed |
| 09/08/2013 | New Confirmation Statement filed |
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