Derwent London Baker Street Limited

Company Name	Derwent London Baker Street Limited
Company Status	Active
Company Number	00806862
Category	Private Limited Company
Incorporation Date	27 May 1964(59 years, 11 months ago)
Previous Name	Portman Investments (Baker Street) 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 Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(45 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
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 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(45 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
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(53 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(54 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Emily Joanna Prideaux
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(57 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Robert Antony Stuart Brock
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 October 1993)
Role	Chartered Surveyor
Correspondence Address	Tykesford 7 Beech Avenue Radlett Hertfordshire WD7 7DD

Director Name	Robert Fitzhardinge Jenner Spier
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	The Barn High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EZ

Director Name	Lord Max Rayne
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 November 2000)
Role	Company Director
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Walter Millsom
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Tollgate Drive College Road Dulwich London SE21 7LS

Director Name	Charles Anson Grey Hatherell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 September 2000)
Role	Chartered Surveyor
Correspondence Address	36 Petersham Place London SW7 5PU

Director Name	Michael Richard Goodliff
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1994)
Role	Estate Secretary
Correspondence Address	Martin Cottage Silverhill Road Ashford Kent TN24 0NZ

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 November 2001)
Role	Company Director
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	John Stratford Hugall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(30 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 September 2000)
Role	Estate Secretary
Correspondence Address	40 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Robert Antony Stuart Brock
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(31 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 1999)
Role	Chartered Surveyor
Correspondence Address	Tykesford 7 Beech Avenue Radlett Hertfordshire WD7 7DD

Director Name	Richard Neville Lay
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(35 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 July 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Hugh Richard Seaborn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(36 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 September 2008)
Role	CEO
Correspondence Address	64 East Hill London SW18 2HQ

Director Name	Malcolm Newman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(36 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2002)
Role	Chartered Surveyor
Correspondence Address	1 Green Avenue Mill Hill London NW7 4PX

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	13 November 2001(37 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(38 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(39 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(42 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	01 February 2007(42 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(43 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mark Peter Southern
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(43 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Gareth Edmund Clutton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(44 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr William Hewitt Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(47 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr John Michael Wythe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(51 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	The Viscount Edward James Wingfield Lifford
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(53 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Oliver Barry Kemp Fenn-Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(54 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Portman Estate 40 Portman Square London W1J 6LT

Director Name	Ms Jennifer Anne Whybrow
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	10 April 2019(54 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2021)
Role	Alternate Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(54 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

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 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,950,161
Gross Profit	£5,596,468
Net Worth	£133,593,122
Current Liabilities	£3,520,909

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 2 days from now)

Charges

13 January 2021	Delivered on: 13 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
23 June 2008	Delivered on: 24 June 2008 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: L/H property k/a part of 88/110 george street (& car park), london part of 69-91 blandford street t/no NGL204082 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
23 June 2008	Delivered on: 24 June 2008 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: L/H - 30 gloucester place, part of 88-110 george street & part of 69-91 blandford street london t/no NGL33374 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
29 June 2007	Delivered on: 6 July 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: Â£28,000,000.00 due or to become due from the company to. Particulars: 19/35 baker street t/no NGL23711. Outstanding
16 March 1993	Delivered on: 17 March 1993 Satisfied on: 25 June 2008 Persons entitled: Prudential Annuities Limited Classification: Legal charge Secured details: Â£20,000,000 and other monies due from the company to the chargee including further advances. Particulars: 19 to 35 (odd) baker street london 24/40 (even) gloucester place london 88/110 (even) george street london 69/71 (odd) blandford street london. Fully Satisfied
3 October 1974	Delivered on: 4 October 1974 Satisfied on: 12 December 2013 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge mortgage Secured details: Â£1,500,000. Particulars: L/H land at 15/49 (odd) (including 23A) george st 18 & 20 baker st 21/27 (consecutive) robert adam st & 53/54 manchester st, westminster. Fully Satisfied
31 August 1973	Delivered on: 3 September 1973 Satisfied on: 27 May 1993 Persons entitled: The Norwich Union Life Insurance Society Classification: Further charge Secured details: Â£2,560,000. Particulars: 19-35(Odd) baker st,69-81(odd) blandford st and part of 88-110(even) george st,london W1.also 24-40(even) gloucester place & 93-97 blandford st,W1. Fully Satisfied
29 March 1972	Delivered on: 30 March 1972 Satisfied on: 27 May 1993 Persons entitled: The Norwich Union Life Insurance Society Classification: Further & legal charge & mortgage Secured details: For securing Â£915,000 and for further securing Â£3,000,000 secured by a charge dated 1/1/1968. Particulars: Various properties in london very detailed please see doc 25 for details. Fully Satisfied
1 January 1968	Delivered on: 3 January 1968 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Â£3,000,000. Particulars: 19/35 baker st,70/90 (even) george st,1/11 blandford place and 69/81 (odd) blandford st,london W1. Fully Satisfied

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (27 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
9 February 2023	Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
26 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of David Gary Silverman as a director on 14 April 2022 (1 page)
8 April 2022	Memorandum and Articles of Association (32 pages)
8 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2021	Change of details for Derwent Valley Limited as a person with significant control on 30 September 2021 (2 pages)
4 October 2021	Cessation of Seymour Street Nominees Limited as a person with significant control on 30 September 2021 (1 page)
1 October 2021	Termination of appointment of Mark Peter Southern as a director on 30 September 2021 (1 page)
1 October 2021	Termination of appointment of Edward James Wingfield Lifford as a director on 30 September 2021 (1 page)
1 October 2021	Termination of appointment of Jennifer Anne Whybrow as a director on 30 September 2021 (1 page)
1 October 2021	Appointment of Mrs Emily Joanna Prideaux as a director on 30 September 2021 (2 pages)
1 October 2021	Termination of appointment of Oliver Barry Kemp Fenn-Smith as a director on 30 September 2021 (1 page)
1 October 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 (3 pages)
1 October 2021	Director's details changed for Mr David Gary Silverman on 30 September 2021 (2 pages)
28 September 2021	Satisfaction of charge 008068620009 in full (1 page)
28 September 2021	Satisfaction of charge 7 in full (2 pages)
28 September 2021	Satisfaction of charge 8 in full (2 pages)
28 September 2021	Satisfaction of charge 6 in full (1 page)
23 August 2021	Full accounts made up to 31 December 2020 (23 pages)
4 June 2021	Change of details for Derwent Valley Limited as a person with significant control on 4 June 2021 (2 pages)
4 June 2021	Notification of Seymour Street Nominees Limited as a person with significant control on 4 June 2021 (2 pages)
19 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
13 January 2021	Registration of charge 008068620009, created on 13 January 2021 (26 pages)
13 July 2020	Full accounts made up to 31 December 2019 (22 pages)
17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Miss Jennifer Anne Whybrow on 9 January 2020 (2 pages)
9 January 2020	Director's details changed for Mr David Gary Silverman on 9 January 2020 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (22 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of John David Burns as a director on 10 April 2019 (1 page)
10 April 2019	Appointment of Mr Nigel Quentin George as a director on 10 April 2019 (2 pages)
10 April 2019	Appointment of Miss Jennifer Anne Whybrow as a director on 10 April 2019 (2 pages)
10 April 2019	Appointment of Mr David Gary Silverman as a director on 10 April 2019 (2 pages)
9 July 2018	Director's details changed for Mr John David Burns on 9 July 2018 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (22 pages)
29 May 2018	Termination of appointment of William Hewitt Moore as a director on 22 May 2018 (1 page)
29 May 2018	Appointment of Mr Oliver Barry Kemp Fenn-Smith as a director on 22 May 2018 (2 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
6 December 2017	Appointment of The Viscount Edward James Wingfield Lifford as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of The Viscount Edward James Wingfield Lifford as a director on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of John Michael Wythe as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of John Michael Wythe as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of John Michael Wythe as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of John Michael Wythe as a director on 1 December 2017 (1 page)
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)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (24 pages)
17 July 2017	Full accounts made up to 31 December 2016 (24 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
15 August 2016	Full accounts made up to 31 December 2015 (20 pages)
15 August 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 51,800 (9 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 51,800 (9 pages)
14 August 2015	Full accounts made up to 31 December 2014 (24 pages)
14 August 2015	Full accounts made up to 31 December 2014 (24 pages)
30 July 2015	Appointment of Mr John Michael Wythe as a director on 1 July 2015 (2 pages)
30 July 2015	Appointment of Mr John Michael Wythe as a director on 1 July 2015 (2 pages)
30 July 2015	Appointment of Mr John Michael Wythe as a director on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of Richard Neville Lay as a director on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Richard Neville Lay as a director on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Richard Neville Lay as a director on 1 July 2015 (1 page)
11 November 2014	Statement of capital on 17 October 2014 GBP 51,800.00 (5 pages)
11 November 2014	Statement of capital on 17 October 2014 GBP 51,800.00 (5 pages)
7 November 2014	Statement of capital on 7 November 2014 GBP 51,800.00 (4 pages)
7 November 2014	Resolutions RES13 ‐ Cancellation of capital redemption account 17/10/2014 (2 pages)
7 November 2014	Statement by Directors (1 page)
7 November 2014	Statement of capital on 7 November 2014 GBP 51,800.00 (4 pages)
7 November 2014	Statement of capital on 7 November 2014 GBP 51,800.00 (4 pages)
7 November 2014	Solvency Statement dated 17/10/14 (1 page)
7 November 2014	Statement by Directors (1 page)
7 November 2014	Solvency Statement dated 17/10/14 (1 page)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 32,945,072 (10 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 32,945,072 (10 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
8 July 2014	Accounts made up to 31 December 2013 (17 pages)
8 July 2014	Accounts made up to 31 December 2013 (17 pages)
12 December 2013	Satisfaction of charge 4 in full (4 pages)
12 December 2013	Satisfaction of charge 4 in full (4 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 16,204,248.23 (10 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 16,204,248.23 (10 pages)
3 July 2013	Accounts made up to 31 December 2012 (18 pages)
3 July 2013	Accounts made up to 31 December 2012 (18 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
9 July 2012	Accounts made up to 31 December 2011 (16 pages)
9 July 2012	Accounts made up to 31 December 2011 (16 pages)
12 January 2012	Appointment of William Hewitt Moore Cbe as a director (3 pages)
12 January 2012	Appointment of William Hewitt Moore Cbe as a director (3 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
20 July 2011	Termination of appointment of Gareth Clutton as a director (2 pages)
20 July 2011	Termination of appointment of Gareth Clutton as a director (2 pages)
18 July 2011	Accounts made up to 31 December 2010 (18 pages)
18 July 2011	Accounts made up to 31 December 2010 (18 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (10 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (10 pages)
7 July 2010	Accounts made up to 31 December 2009 (20 pages)
7 July 2010	Accounts made up to 31 December 2009 (20 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)
4 December 2009	Appointment of Paul Malcolm Williams as a director (3 pages)
4 December 2009	Appointment of Paul Malcolm Williams as a director (3 pages)
17 November 2009	Termination of appointment of Nicholas Groves as a director (2 pages)
17 November 2009	Termination of appointment of Nicholas Groves as a director (2 pages)
13 October 2009	Director's details changed for Richard Neville Lay on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Gareth Edmund Clutton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Gareth Edmund Clutton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mark Peter Southern on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard Neville Lay on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mark Peter Southern on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mark Peter Southern on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard Neville Lay on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Gareth Edmund Clutton on 5 October 2009 (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
8 August 2009	Accounts made up to 31 December 2008 (19 pages)
8 August 2009	Accounts made up to 31 December 2008 (19 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 November 2008	Gbp sr 10199028@1 (1 page)
13 November 2008	Gbp sr 10199028@1 (1 page)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£43092300 15/10/2008 (25 pages)
4 November 2008	Ad 15/10/08\gbp si 43092300@1=43092300\gbp ic 51800/43144100\ (2 pages)
4 November 2008	Nc inc already adjusted 15/10/08 (1 page)
4 November 2008	Ad 15/10/08\gbp si 43092300@1=43092300\gbp ic 51800/43144100\ (2 pages)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£43092300 15/10/2008 (25 pages)
4 November 2008	Nc inc already adjusted 15/10/08 (1 page)
14 October 2008	Appointment terminated director hugh seaborn (1 page)
14 October 2008	Director appointed gareth edmund clutton (2 pages)
14 October 2008	Appointment terminated director hugh seaborn (1 page)
14 October 2008	Director appointed gareth edmund clutton (2 pages)
1 October 2008	Accounts made up to 31 December 2007 (19 pages)
1 October 2008	Accounts made up to 31 December 2007 (19 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
23 July 2008	Duplicate mortgage certificatecharge no:6 (3 pages)
23 July 2008	Duplicate mortgage certificatecharge no:6 (3 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
1 November 2007	Accounts made up to 31 December 2006 (19 pages)
1 November 2007	Accounts made up to 31 December 2006 (19 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
6 July 2007	Particulars of mortgage/charge (4 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 May 2007	Registered office changed on 01/05/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
1 May 2007	Registered office changed on 01/05/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	New secretary appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
10 October 2006	Return made up to 20/09/06; full list of members (3 pages)
10 October 2006	Return made up to 20/09/06; full list of members (3 pages)
12 September 2006	Accounts made up to 31 March 2006 (24 pages)
12 September 2006	Accounts made up to 31 March 2006 (24 pages)
9 November 2005	Return made up to 20/09/05; full list of members (7 pages)
9 November 2005	Return made up to 20/09/05; full list of members (7 pages)
26 September 2005	Accounts made up to 31 March 2005 (22 pages)
26 September 2005	Accounts made up to 31 March 2005 (22 pages)
31 October 2004	Accounts made up to 31 March 2004 (19 pages)
31 October 2004	Accounts made up to 31 March 2004 (19 pages)
15 October 2004	Return made up to 20/09/04; full list of members (7 pages)
15 October 2004	Return made up to 20/09/04; full list of members (7 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
10 December 2003	Accounts made up to 31 March 2003 (19 pages)
10 December 2003	Accounts made up to 31 March 2003 (19 pages)
6 November 2003	Return made up to 20/09/03; full list of members (8 pages)
6 November 2003	Return made up to 20/09/03; full list of members (8 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Accounts made up to 31 March 2002 (19 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Accounts made up to 31 March 2002 (19 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 October 2002	Return made up to 20/09/02; full list of members (9 pages)
14 October 2002	Return made up to 20/09/02; full list of members (9 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
16 November 2001	Accounts made up to 31 March 2001 (18 pages)
16 November 2001	Accounts made up to 31 March 2001 (18 pages)
27 October 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 (8 pages)
27 October 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 (8 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
11 December 2000	Accounts made up to 31 March 2000 (18 pages)
11 December 2000	Accounts made up to 31 March 2000 (18 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
5 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 October 1999	Return made up to 20/09/99; no change of members (12 pages)
5 October 1999	Return made up to 20/09/99; no change of members (12 pages)
6 July 1999	Accounts made up to 31 March 1999 (17 pages)
6 July 1999	Accounts made up to 31 March 1999 (17 pages)
15 October 1998	Accounts made up to 31 March 1998 (17 pages)
15 October 1998	Accounts made up to 31 March 1998 (17 pages)
30 September 1998	Return made up to 20/09/98; no change of members (12 pages)
30 September 1998	Return made up to 20/09/98; no change of members (12 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
27 November 1997	Accounts made up to 31 March 1997 (17 pages)
27 November 1997	Accounts made up to 31 March 1997 (17 pages)
21 October 1997	Return made up to 20/09/97; full list of members (16 pages)
21 October 1997	Return made up to 20/09/97; full list of members (16 pages)
15 October 1996	Return made up to 20/09/96; no change of members (14 pages)
15 October 1996	Return made up to 20/09/96; no change of members (14 pages)
25 June 1996	Accounts made up to 31 March 1996 (18 pages)
25 June 1996	Accounts made up to 31 March 1996 (18 pages)
3 October 1995	Return made up to 20/09/95; change of members (26 pages)
3 October 1995	Return made up to 20/09/95; change of members (26 pages)
29 August 1995	Secretary's particulars changed (4 pages)
29 August 1995	Secretary's particulars changed (4 pages)
26 July 1995	Accounts made up to 31 March 1995 (18 pages)
26 July 1995	Accounts made up to 31 March 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (178 pages)
27 May 1993	Declaration of satisfaction of mortgage/charge (3 pages)
27 May 1993	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 1993	Particulars of mortgage/charge (3 pages)
17 March 1993	Particulars of mortgage/charge (3 pages)
2 December 1991	Accounts made up to 31 March 1991 (14 pages)
2 December 1991	Accounts made up to 31 March 1991 (14 pages)
2 May 1991	Particulars of contract relating to shares (3 pages)
2 May 1991	Particulars of contract relating to shares (3 pages)
17 April 1991	Memorandum and Articles of Association (38 pages)
17 April 1991	Memorandum and Articles of Association (38 pages)
21 December 1982	Accounts made up to 31 March 1982 (12 pages)
21 December 1982	Accounts made up to 31 March 1982 (12 pages)
24 December 1976	Accounts made up to 31 March 1976 (17 pages)
24 December 1976	Accounts made up to 31 March 1976 (17 pages)
27 May 1964	Incorporation (21 pages)
27 May 1964	Incorporation (21 pages)

Derwent London Baker Street Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London