| Company Name | Derwent Central Cross Limited |
|---|---|
| Company Status | Active |
| Company Number | 07320070 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
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 | 20 July 2010(same day as company formation) |
| 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 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2010(3 days after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| 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 | 01 January 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 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(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| 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 | 01 March 2021(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr John David Burns |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Secretary Name | Timothy James Kite |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr Simon Paul Silver |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 26 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 01 January 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 14 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Savile Row London W1S 2ER |
Contact
| Website | derwentlondon.com |
|---|---|
| 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 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Derwent London PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,975,618 |
| Gross Profit | £5,178,463 |
| Net Worth | £85,315,091 |
| Current Liabilities | £195,140,573 |
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 | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
Charges
| 22 December 2010 | Delivered on: 31 December 2010 Satisfied on: 10 August 2015 Persons entitled: Eurohypo Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, deposit account, rental income account and plant & machinery see image for full details. Fully Satisfied |
|---|---|
| 22 December 2010 | Delivered on: 31 December 2010 Satisfied on: 10 August 2015 Persons entitled: Eurohypo Ag, London Branch Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a central cross 18-30 tottenham court road and 1-2 stephen street london t/n NGL355996. Fully Satisfied |
Filing History
| 19 September 2023 | Full accounts made up to 31 December 2022 (26 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 24 April 2023 with updates (3 pages) |
| 21 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 8 February 2023 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages) |
| 8 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 (23 pages) |
| 21 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 | Resolutions
|
| 8 April 2022 | Memorandum and Articles of Association (32 pages) |
| 28 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 4 June 2021 | Change of details for Derwent London Plc 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) |
| 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 (21 pages) |
| 16 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 (20 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) |
| 4 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 13 October 2017 | Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages) |
| 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 | Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
| 17 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 17 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 16 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 16 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 14 August 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 14 August 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 10 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 10 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 10 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 10 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 4 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 29 August 2014 | Section 519 (3 pages) |
| 29 August 2014 | Section 519 (3 pages) |
| 25 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (6 pages) |
| 25 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (6 pages) |
| 8 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 8 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 3 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 3 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 10 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 14 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (9 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (9 pages) |
| 18 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 18 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 2 February 2011 | Appointment of David Gary Silverman as a director (3 pages) |
| 2 February 2011 | Appointment of Simon Paul Silver as a director (3 pages) |
| 2 February 2011 | Appointment of David Gary Silverman as a director (3 pages) |
| 2 February 2011 | Appointment of Simon Paul Silver as a director (3 pages) |
| 2 February 2011 | Appointment of Mr Nigel Quentin George as a director (3 pages) |
| 2 February 2011 | Appointment of Mr Nigel Quentin George as a director (3 pages) |
| 31 December 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 31 December 2010 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
| 31 December 2010 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
| 31 December 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 6 August 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages) |
| 6 August 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages) |
| 30 July 2010 | Appointment of Damian Mark Alan Wisniewski as a director (3 pages) |
| 30 July 2010 | Appointment of Damian Mark Alan Wisniewski as a director (3 pages) |
| 20 July 2010 | Incorporation (42 pages) |
| 20 July 2010 | Incorporation (42 pages) |