Derrywood Properties Limited

Company Name	Derrywood Properties Limited
Company Status	Dissolved
Company Number	03933528
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(7 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	22 August 2018(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	David Leon Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Nottingham Terrace Regents Park London NW1 4QB

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2004(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 October 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2011(11 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Distantview LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 September 2004	Delivered on: 29 September 2004 Persons entitled: Tfb (Mortgages) Limited Classification: Debenture Secured details: Â£500,000,000 and all other monies due or to become due from aldersgate investments limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property at 44 and 45 museum street holborn t/n 264311 and the f/h property at 47 museum street holborn t/n 262706,. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 February 2003	Delivered on: 14 February 2003 Persons entitled: Tfb (Mortgages) Limited Classification: Debenture Secured details: All monies due or to become due from siruben estates limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Esse house, 405 kennington road, london t/n LN215201. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 September 2004

Delivered on: 29 September 2004
Persons entitled: Tfb (Mortgages) Limited

Classification: Debenture
Secured details: Â£500,000,000 and all other monies due or to become due from aldersgate investments limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property at 44 and 45 museum street holborn t/n 264311 and the f/h property at 47 museum street holborn t/n 262706,. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

12 February 2003

Delivered on: 14 February 2003
Persons entitled: Tfb (Mortgages) Limited

Classification: Debenture
Secured details: All monies due or to become due from siruben estates limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Esse house, 405 kennington road, london t/n LN215201. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 July 2019	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 (1 page)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 August 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
22 August 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 (2 pages)
1 March 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (6 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (6 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
28 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
3 March 2009	Return made up to 25/02/09; full list of members (3 pages)
3 March 2009	Return made up to 25/02/09; full list of members (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Full accounts made up to 31 December 2007 (8 pages)
11 March 2008	Return made up to 25/02/08; full list of members (3 pages)
11 March 2008	Return made up to 25/02/08; full list of members (3 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
4 September 2007	Full accounts made up to 31 December 2006 (8 pages)
4 September 2007	Full accounts made up to 31 December 2006 (8 pages)
8 March 2007	Return made up to 25/02/07; full list of members (2 pages)
8 March 2007	Return made up to 25/02/07; full list of members (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
7 March 2006	Return made up to 25/02/06; full list of members (2 pages)
7 March 2006	Return made up to 25/02/06; full list of members (2 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (6 pages)
4 November 2005	Full accounts made up to 31 December 2004 (6 pages)
30 March 2005	Return made up to 25/02/05; full list of members (2 pages)
30 March 2005	Return made up to 25/02/05; full list of members (2 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director resigned (1 page)
29 September 2004	Particulars of mortgage/charge (7 pages)
29 September 2004	Particulars of mortgage/charge (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (6 pages)
7 June 2004	Full accounts made up to 31 December 2003 (6 pages)
6 March 2004	Return made up to 25/02/04; full list of members (5 pages)
6 March 2004	Return made up to 25/02/04; full list of members (5 pages)
14 October 2003	Full accounts made up to 31 December 2002 (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (6 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
3 March 2003	Return made up to 25/02/03; full list of members (5 pages)
3 March 2003	Return made up to 25/02/03; full list of members (5 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
9 April 2002	Full accounts made up to 31 December 2001 (6 pages)
9 April 2002	Full accounts made up to 31 December 2001 (6 pages)
26 February 2002	Return made up to 25/02/02; full list of members (5 pages)
26 February 2002	Return made up to 25/02/02; full list of members (5 pages)
11 October 2001	Full accounts made up to 31 December 2000 (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (7 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 25/02/01; full list of members (5 pages)
5 March 2001	Return made up to 25/02/01; full list of members (5 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
17 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
17 April 2000	Location of register of members (1 page)
17 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
17 April 2000	Location of register of members (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
12 April 2000	New director appointed (4 pages)
12 April 2000	New director appointed (4 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
25 February 2000	Incorporation (11 pages)
25 February 2000	Incorporation (11 pages)