DERWENT LONDON CHARLOTTE STREET LIMITED
Company is dissolved
General Information
NAME
DERWENT LONDON CHARLOTTE STREET LIMITED
COMPANY NUMBER
08667222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/08/2013
(11 years and 2 months old)
WEBSITE
www.derwentlondon.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ER
Telephone: 02076593100
TPS: No
25 Savile Row
London
W1S 2ER
Telephone: 76593000
Credit Risk Overview
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Purchase the company report or an
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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 LONDON PLC | Active - Accounts Filed | View Report |
| DERWENT LONDON CHARLOTTE STREET LIMITED | Company is dissolved | View Report |
| DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 14/11/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 24/07/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
Credit Risk Overview
Want to learn more about DERWENT LONDON CHARLOTTE 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 CHARLOTTE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT LONDON CHARLOTTE 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 |
|---|---|---|---|---|
|
Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 4 Past: 125 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 62 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 63 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 14/11/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 24/07/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 23/07/2024 | New Board Member Emily Joanna Prideaux (926581477) Appointed |
| 22/07/2024 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 22/07/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 22/07/2024 | New Board Member Nigel Quentin George (902664015) Appointed |
| 23/05/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 14/05/2024 | New Board Member Emily Joanna Prideaux (926581477) Appointed |
| 22/09/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | David Gary Silverman (912685157) has left the board |
| 30/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Emily Joanna Prideaux (926581477) Appointed |
| 12/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 23/05/2019 | John David Burns (900982061) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | Timothy James Kite (918103301) has left the board |
| 17/10/2017 | New Company Secretary David Andrew Lawler (923897097) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 18/10/2013 | New Board Member David Gary Silverman (912685157) Appointed |
| 18/10/2013 | New Board Member Nigel Quentin George (902664015) Appointed |
| 18/10/2013 | New Board Member Simon Paul Silver (903553469) Appointed |
| 13/09/2013 | Damian Mark Alan Wisniewski (918103286) has left the board |
| 13/09/2013 | Paul Malcolm Williams (918103261) has left the board |
| 13/09/2013 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 13/09/2013 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 05/09/2013 | New Board Member Paul Malcolm Williams (918103261) Appointed |
| 05/09/2013 | New Board Member John David Burns (900982061) Appointed |
| 05/09/2013 | New Company Secretary Timothy James Kite (918103301) Appointed |
| 05/09/2013 | New Board Member Damian Mark Alan Wisniewski (918103286) Appointed |
| 05/09/2013 | Tracy Lee Plimmer (910134615) has left the board |
| 05/09/2013 | Change in Reg. Office |
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