DERWENT LONDON 50 BAKER STREET LIMITED
Active - Accounts Filed
General Information
NAME
DERWENT LONDON 50 BAKER STREET LIMITED
COMPANY NUMBER
13644777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2021
04/12/2024
DERWENT LAZARI BAKER STREET GP LIMITED
View all previous names
LONDON
W1S 2ER
25 Savile Row
LONDON
W1S 2ER
Accurist House
44 Baker Street
London
W1U 7BR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | David Gary Silverman (912685157) has left the board |
| 06/12/2024 | Nicholas Lazari (904603241) has left the board |
| 06/12/2024 | Andrie Lazari (904603172) has left the board |
Credit Risk Overview
Want to learn more about DERWENT LONDON 50 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 50 BAKER STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT LONDON 50 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 |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DERWENT ASSET MANAGEMENT LIMITED 22/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 63 Past: 47 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 62 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | David Gary Silverman (912685157) has left the board |
| 06/12/2024 | Nicholas Lazari (904603241) has left the board |
| 06/12/2024 | Andrie Lazari (904603172) has left the board |
| 06/12/2024 | Leonidas Lazari (922603332) has left the board |
| 07/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member David Gary Silverman (912685157) Appointed |
| 28/03/2023 | New Board Member Nigel Quentin George (902664015) Appointed |
| 26/08/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Emily Joanna Prideaux (926581477) Appointed |
| 18/04/2022 | David Gary Silverman (912685157) has left the board |
| 19/11/2021 | Nicholas Lazari (928767519) has left the board |
| 19/11/2021 | Nicholas Lazari (928767519) has left the board |
| 19/11/2021 | Nicholas Lazari (928767519) has left the board |
| 16/11/2021 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 16/11/2021 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 09/11/2021 | New Board Member Paul Malcolm Williams (928915716) Appointed |
| 09/11/2021 | New Company Secretary DERWENT ASSET MANAGEMENT LIMITED (928915691) Appointed |
| 09/11/2021 | New Board Member David Gary Silverman (912685157) Appointed |
| 09/11/2021 | New Board Member Paul Malcolm Williams (928915716) Appointed |
| 09/11/2021 | New Board Member Damian Mark Alan Wisniewski (928750358) Appointed |
| 09/11/2021 | New Company Secretary DERWENT ASSET MANAGEMENT LIMITED (928915691) Appointed |
| 09/11/2021 | New Board Member David Gary Silverman (912685157) Appointed |
| 09/11/2021 | New Board Member Paul Malcolm Williams (928915716) Appointed |
| 09/11/2021 | New Board Member Damian Mark Alan Wisniewski (928750358) Appointed |
| 09/11/2021 | New Company Secretary DERWENT ASSET MANAGEMENT LIMITED (928915691) Appointed |
| 09/11/2021 | New Board Member David Gary Silverman (912685157) Appointed |
| 09/11/2021 | New Board Member Damian Mark Alan Wisniewski (928750358) Appointed |
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