DERWENT LONDON FARRINGDON LIMITED
Active - Accounts Filed
General Information
NAME
DERWENT LONDON FARRINGDON LIMITED
COMPANY NUMBER
09310500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/11/2014
(10 years and 1 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
13/11/2014
19/11/2014
DERWENT LONDON FARRINGDON PLACE LIMITED
LONDON
W1S 2ER
Telephone: 02076593100
TPS: No
25 Savile Row
London
W1S 2ER
Telephone: 76593000
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 LONDON PLC | Active - Accounts Filed | View Report |
| DERWENT LONDON FARRINGDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DERWENT LONDON FARRINGDON 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 FARRINGDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT LONDON FARRINGDON 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 |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 63 Past: 47 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 62 Past: 32 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 62 Past: 37 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | David Gary Silverman (912685157) has left the board |
| 02/10/2021 | 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 |
| 08/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | Tim Kite (919504768) has left the board |
| 17/10/2017 | New Company Secretary David Andrew Lawler (923897091) Appointed |
| 19/07/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 13/03/2015 | John David Burns (919504775) has left the board |
| 13/03/2015 | New Board Member John David Burns (900982061) Appointed |
| 12/03/2015 | Paul Malcolm Williams (919504812) has left the board |
| 12/03/2015 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 26/02/2015 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 26/02/2015 | New Board Member Simon Paul Silver (903553469) Appointed |
| 26/02/2015 | Damian Mark Alan Wisniewski (919504563) has left the board |
| 26/02/2015 | Simon Paul Silver (919504838) has left the board |
| 19/02/2015 | New Board Member David Gary Silverman (912685157) Appointed |
| 18/02/2015 | Change in Reg. Office |
| 18/02/2015 | Bibi Rahima Ally (903896321) has left the board |
| 18/02/2015 | New Board Member Simon Paul Silver (919504838) Appointed |
| 18/02/2015 | New Board Member Paul Malcolm Williams (919504812) Appointed |
| 18/02/2015 | New Board Member John David Burns (919504775) Appointed |
| 18/02/2015 | New Board Member Damian Mark Alan Wisniewski (919504563) Appointed |
| 18/02/2015 | New Board Member Nigel Quentin George (902664015) Appointed |
| 18/02/2015 | New Board Member Tim Kite (919504768) Appointed |
| 18/11/2014 | Bibi Rahima Ally (919263839) has left the board |
| 18/11/2014 | New Board Member Bibi Rahima Ally (903896321) Appointed |
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