Derwent Henry Wood Limited

Company Name	Derwent Henry Wood Limited
Company Status	Active
Company Number	07412653
Category	Private Limited Company
Incorporation Date	19 October 2010(13 years, 6 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	19 October 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	19 October 2010(same day as company formation)
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	17 November 2010(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 5 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(6 years, 11 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, 4 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	19 October 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	19 October 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	17 November 2010(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (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	17 November 2010(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 5 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 74343916
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	£2,783,702
Gross Profit	£2,408,114
Net Worth	£17,372,253
Current Liabilities	£49,916,570

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

3 May 2017	Delivered on: 5 May 2017 Persons entitled: Massachusetts Mutual Life Insurance Company (As Security Trustee for the Secured Parties (as Defined in the Security Agreement)) (in Such Capacity, the "Security Agent") Classification: A registered charge Particulars: All that leasehold property known as henry wood house, langham place, 75 great portland street, london W1B 3DF. Outstanding
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: Property k/a henry wood house 3-7 langham place & 75-77 great portland street london t/n LN236964. Fully Satisfied

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (26 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)
8 February 2023	Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
11 July 2022	Full accounts made up to 31 December 2021 (22 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	Memorandum and Articles of Association (32 pages)
8 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 August 2021	Full accounts made up to 31 December 2020 (20 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)
13 July 2020	Full accounts made up to 31 December 2019 (19 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,862 (4 pages)
12 July 2019	Full accounts made up to 31 December 2018 (19 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 (17 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 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	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)
17 July 2017	Full accounts made up to 31 December 2016 (18 pages)
17 July 2017	Full accounts made up to 31 December 2016 (18 pages)
17 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (33 pages)
17 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (33 pages)
5 May 2017	Registration of charge 074126530003, created on 3 May 2017 (47 pages)
5 May 2017	Registration of charge 074126530003, created on 3 May 2017 (47 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (18 pages)
16 August 2016	Full accounts made up to 31 December 2015 (18 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (6 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (6 pages)
14 August 2015	Full accounts made up to 31 December 2014 (17 pages)
14 August 2015	Full accounts made up to 31 December 2014 (17 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 2 in full (4 pages)
10 August 2015	Satisfaction of charge 1 in full (4 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (6 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (6 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 (18 pages)
8 July 2014	Full accounts made up to 31 December 2013 (18 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (6 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (6 pages)
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)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 19 October 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)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 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)
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: 1 (9 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
30 November 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (3 pages)
30 November 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (3 pages)
29 November 2010	Appointment of David Gary Silverman as a director (3 pages)
29 November 2010	Appointment of Mr Nigel Quentin George as a director (3 pages)
29 November 2010	Appointment of David Gary Silverman as a director (3 pages)
29 November 2010	Appointment of Simon Paul Silver as a director (3 pages)
29 November 2010	Appointment of Simon Paul Silver as a director (3 pages)
29 November 2010	Appointment of Mr Nigel Quentin George as a director (3 pages)
19 October 2010	Incorporation (43 pages)
19 October 2010	Incorporation (43 pages)

Derwent Henry Wood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London