Derwent Valley London Limited

Company Name	Derwent Valley London Limited
Company Status	Active
Company Number	00229333
Category	Private Limited Company
Incorporation Date	31 March 1928(95 years ago)
Previous Name	Wilmar Estates Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(70 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(70 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(81 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Current
Appointed	02 October 2017(89 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Emily Joanna Prideaux
Date of Birth	September 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(92 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr John Ernest Dixon
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(63 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Beech House Beech Road Merstham Redhill Surrey RH1 3AE

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(63 years after company formation)
Appointment Duration	18 years, 10 months (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(63 years after company formation)
Appointment Duration	28 years, 1 month (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(63 years after company formation)
Appointment Duration	29 years, 11 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr John Ernest Dixon
Nationality	British
Status	Resigned
Appointed	09 April 1991(63 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Beech House Beech Road Merstham Redhill Surrey RH1 3AE

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	11 September 1996(68 years, 6 months after company formation)
Appointment Duration	21 years (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(78 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lawn Road London NW3 2XS

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(80 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Contact

Website	derwentvalley.co.uk
Telephone	020 76593100
Telephone region	London

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5m at £1	Derwent London PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,771,870
Gross Profit	£12,951,935
Net Worth	£301,235,036
Cash	£446
Current Liabilities	£155,123,408

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2022 (11 months, 2 weeks ago)
Next Return Due	30 April 2023 (1 month from now)

Charges

4 November 2003	Delivered on: 6 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a wedge house, 30-40 blackfriars road, london t/no SL11862. Outstanding
22 June 2001	Delivered on: 29 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or in any other capacity whatsoever) of each obligor (as defined) to the chargee under each finance document (as defined) except for any obligation which if it were so included, would result in the deed contravening section 151 of the companies act 1985. Particulars: F/H and l/h land with f/h title absolute under t/n NGL325606, good l/h title under t/n's LN239249 and NGL688739 k/a telstar house eastbourne terrace and cleveland terrace london W2. Outstanding
8 November 1999	Delivered on: 11 November 1999 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heron house,high holborn,london WC1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 February 2012	Delivered on: 24 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from derwent london PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Johnson building 77 hatton garden, 5 to 7 st cross street and 28 to 48 (even) leather lane london t/no NGL288343 any goodwill the benefit of any other rights licences guarantees undertakings or warranties see image for full details. Outstanding
21 April 1995	Delivered on: 1 May 1995 Satisfied on: 20 November 2001 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from derwent valley holdings PLC or the company as principal debtor surety or otherwise to the chargee under or in respect of the facility letter dated 10TH april 1995 and this charge. Particulars: F/H property k/a 12-26 (even) lexington street london t/no NGL377035 with the benefit of all contracts deeds undertakings agreements rights warranties securities covenants guarantees bonds & indemnities etc. see the mortgage charge document for full details. Fully Satisfied
21 April 1995	Delivered on: 1 May 1995 Satisfied on: 20 November 2001 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from derwent valley holdings PLC or the company as principal debtor, surety or otherwise to the chargee under or in respect of the facility letter dated 10TH april 1995 and this charge. Particulars: F/H property k/a 3-13 (odd) bressenden place and elliot house 10-12 allington street london t/no NGL315707 and the benefit of all contracts deeds undertakings agreements rights warranties securities guarantees bonds & indemnities etc. see the mortgage charge document for full details. Fully Satisfied
26 February 1987	Delivered on: 4 March 1987 Satisfied on: 5 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 12 to 16 (even) lexington street,city of westminister. Fully Satisfied
26 February 1987	Delivered on: 4 March 1987 Satisfied on: 20 November 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 6 to 10 lexington street, city of westminster. Fully Satisfied
24 June 1980	Delivered on: 25 June 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6-10 (even) lexington street, london W1. Fully Satisfied
30 June 2011	Delivered on: 1 July 2011 Satisfied on: 11 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Confirmatory security agreement Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H wedge house 30-40 blackfriars road london t/no SGL11862; any buildings, fixtures and fixed plant and machinery. See image for full details. Fully Satisfied
30 June 2011	Delivered on: 1 July 2011 Satisfied on: 11 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Confirmatory security agreement Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings on the south west side of north wharf road and known as 55-65 north wharf road london t/no NGL217985; any buildings, fixtures and fixed plant and machinery. See image for full details. Fully Satisfied
27 April 2007	Delivered on: 11 May 2007 Satisfied on: 26 September 2013 Persons entitled: Bradford & Bingley PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Tea and biscuit buildings 56 shoreditch high street and 5-13 bethnal green road and part of 64 shoreditch high street london t/nos NGL213976 EGL424380 (f/h) and 447382 (l/h) proceeds of sale buidings and fixtures plant and machinery insurances. See the mortgage charge document for full details. Fully Satisfied
24 June 1980	Delivered on: 25 June 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12-26 (even) lexington street, london W1. Fully Satisfied

Filing History

27 September 2021	Full accounts made up to 31 December 2020 (25 pages)
4 June 2021	Change of details for Derwent London Plc as a person with significant control on 4 June 2021 (2 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
5 March 2021	Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (24 pages)
3 July 2020	Satisfaction of charge 7 in full (2 pages)
3 July 2020	Satisfaction of charge 13 in full (1 page)
1 July 2020	Satisfaction of charge 8 in full (1 page)
1 July 2020	Satisfaction of charge 9 in full (1 page)
17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (22 pages)
21 May 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
9 July 2018	Director's details changed for Mr Paul Malcolm Williams on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr Simon Paul Silver on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr David Gary Silverman on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr Nigel Quentin George on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr John David Burns on 9 July 2018 (2 pages)
4 July 2018	Full accounts made up to 31 December 2017 (21 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (21 pages)
16 August 2016	Full accounts made up to 31 December 2015 (21 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5,000,000 (9 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5,000,000 (9 pages)
17 August 2015	Full accounts made up to 31 December 2014 (18 pages)
17 August 2015	Full accounts made up to 31 December 2014 (18 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,000,000 (9 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 5,000,000 (9 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (21 pages)
8 July 2014	Full accounts made up to 31 December 2013 (21 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 5,000,000 (9 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 5,000,000 (9 pages)
11 October 2013	Satisfaction of charge 12 in full (4 pages)
11 October 2013	Satisfaction of charge 11 in full (4 pages)
11 October 2013	Satisfaction of charge 12 in full (4 pages)
11 October 2013	Satisfaction of charge 11 in full (4 pages)
26 September 2013	All of the property or undertaking has been released from charge 12 (5 pages)
26 September 2013	All of the property or undertaking has been released from charge 13 (5 pages)
26 September 2013	All of the property or undertaking has been released from charge 9 (5 pages)
26 September 2013	Satisfaction of charge 10 in full (4 pages)
26 September 2013	All of the property or undertaking has been released from charge 7 (5 pages)
26 September 2013	All of the property or undertaking has been released from charge 8 (5 pages)
26 September 2013	All of the property or undertaking has been released from charge 11 (5 pages)
26 September 2013	All of the property or undertaking has been released from charge 12 (5 pages)
26 September 2013	All of the property or undertaking has been released from charge 11 (5 pages)
26 September 2013	All of the property or undertaking has been released from charge 13 (5 pages)
26 September 2013	All of the property or undertaking has been released from charge 7 (5 pages)
26 September 2013	All of the property or undertaking has been released from charge 9 (5 pages)
26 September 2013	Satisfaction of charge 10 in full (4 pages)
26 September 2013	All of the property or undertaking has been released from charge 8 (5 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
29 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (9 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 June 2012	Full accounts made up to 31 December 2011 (14 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 June 2012	Full accounts made up to 31 December 2011 (14 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (9 pages)
6 July 2010	Full accounts made up to 31 December 2009 (17 pages)
6 July 2010	Full accounts made up to 31 December 2009 (17 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
8 August 2009	Full accounts made up to 31 December 2008 (16 pages)
8 August 2009	Full accounts made up to 31 December 2008 (16 pages)
14 April 2009	Return made up to 10/04/09; full list of members (5 pages)
14 April 2009	Return made up to 10/04/09; full list of members (5 pages)
8 August 2008	Full accounts made up to 31 December 2007 (16 pages)
8 August 2008	Full accounts made up to 31 December 2007 (16 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
24 September 2007	Full accounts made up to 31 December 2006 (15 pages)
24 September 2007	Full accounts made up to 31 December 2006 (15 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
11 May 2007	Particulars of mortgage/charge (7 pages)
11 May 2007	Particulars of mortgage/charge (7 pages)
9 May 2007	Return made up to 10/04/07; full list of members (3 pages)
9 May 2007	Return made up to 10/04/07; full list of members (3 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
3 May 2006	Return made up to 10/04/06; full list of members (3 pages)
3 May 2006	Return made up to 10/04/06; full list of members (3 pages)
31 May 2005	Full accounts made up to 31 December 2004 (15 pages)
31 May 2005	Full accounts made up to 31 December 2004 (15 pages)
5 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2004	Full accounts made up to 31 December 2003 (15 pages)
25 June 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Return made up to 10/04/04; full list of members (8 pages)
12 May 2004	Return made up to 10/04/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
6 November 2003	Particulars of mortgage/charge (6 pages)
6 November 2003	Particulars of mortgage/charge (6 pages)
27 May 2003	Full accounts made up to 31 December 2002 (15 pages)
27 May 2003	Full accounts made up to 31 December 2002 (15 pages)
13 May 2003	Return made up to 10/04/03; full list of members (8 pages)
13 May 2003	Return made up to 10/04/03; full list of members (8 pages)
1 July 2002	Company name changed wilmar estates LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed wilmar estates LIMITED\certificate issued on 01/07/02 (2 pages)
28 June 2002	Full accounts made up to 31 December 2001 (15 pages)
28 June 2002	Full accounts made up to 31 December 2001 (15 pages)
14 May 2002	Return made up to 10/04/02; full list of members (7 pages)
14 May 2002	Return made up to 10/04/02; full list of members (7 pages)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Particulars of mortgage/charge (6 pages)
29 June 2001	Particulars of mortgage/charge (6 pages)
26 June 2001	Full accounts made up to 31 December 2000 (15 pages)
26 June 2001	Full accounts made up to 31 December 2000 (15 pages)
10 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (7 pages)
10 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (7 pages)
4 September 2000	Full accounts made up to 31 December 1999 (16 pages)
4 September 2000	Full accounts made up to 31 December 1999 (16 pages)
27 July 2000	Registered office changed on 27/07/00 from: 87 wimpole st london W1M 7DB (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 87 wimpole st london W1M 7DB (1 page)
11 May 2000	Return made up to 10/04/00; full list of members (7 pages)
11 May 2000	Return made up to 10/04/00; full list of members (7 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
9 May 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 May 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 April 1999	Director's particulars changed (1 page)
10 April 1999	Director's particulars changed (1 page)
10 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1998	Full accounts made up to 31 December 1997 (13 pages)
13 May 1998	Return made up to 10/04/98; no change of members (7 pages)
13 May 1998	Return made up to 10/04/98; no change of members (7 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary's particulars changed (1 page)
8 June 1997	Full accounts made up to 31 December 1996 (11 pages)
8 June 1997	Full accounts made up to 31 December 1996 (11 pages)
29 May 1997	Return made up to 10/04/97; no change of members (7 pages)
29 May 1997	Return made up to 10/04/97; no change of members (7 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
12 June 1996	Full accounts made up to 31 December 1995 (11 pages)
12 June 1996	Full accounts made up to 31 December 1995 (11 pages)
12 May 1996	Return made up to 10/04/96; full list of members (10 pages)
12 May 1996	Return made up to 10/04/96; full list of members (10 pages)
21 June 1995	Full accounts made up to 31 December 1994 (11 pages)
21 June 1995	Full accounts made up to 31 December 1994 (11 pages)
5 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1995	Return made up to 10/04/95; no change of members (4 pages)
4 May 1995	Return made up to 10/04/95; no change of members (4 pages)
1 May 1995	Particulars of mortgage/charge (14 pages)
1 May 1995	Particulars of mortgage/charge (14 pages)
1 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 May 1995	Particulars of mortgage/charge (14 pages)
1 May 1995	Particulars of mortgage/charge (14 pages)
1 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
8 June 1993	Full accounts made up to 31 December 1992 (11 pages)
8 June 1993	Full accounts made up to 31 December 1992 (11 pages)
16 July 1992	Full accounts made up to 31 December 1991 (11 pages)
16 July 1992	Full accounts made up to 31 December 1991 (11 pages)
3 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (9 pages)
3 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (9 pages)
29 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1928	Certificate of incorporation (1 page)
31 March 1928	Certificate of incorporation (1 page)

Derwent Valley London Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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