Derwent London Grafton Limited

Company Name	Derwent London Grafton Limited
Company Status	Dissolved
Company Number	08112883
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week 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 Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(same day as company formation)
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	Closed
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	02 October 2017(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 September 2023)
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	Closed
Appointed	01 March 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 September 2023)
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 June 2012(same day as company formation)
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 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
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	20 June 2012(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 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Arisaig' Reading Road North Fleet Hampshire GU51 4HP

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

100 at £1	Derwent London PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,313,232
Gross Profit	£2,253,111
Net Worth	£18,044,638
Current Liabilities	£35,871,696

Accounts

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

Charges

21 August 2012	Delivered on: 24 August 2012 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: Supplemental legal charge Secured details: All monies due or to become due of each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the guarantor accouts and all monies at any time standing to the credit of the guarantor accounts; guarantor accouts being rent account number 94251539 sort code 40-06-02 and disposals account number 54252667 sort code 40-06-02 see image for full details. Outstanding
1 August 2012	Delivered on: 14 August 2012 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: Group debenture Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 120 to 125 tottenham court road; 50 grafton way, part of 126 to 134 tottenham court road, fitzroy court and 126 to 134 tottenham court road (for details of all other property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 August 2012

Delivered on: 24 August 2012
Persons entitled: Massachusetts Mutual Life Insurance Company

Classification: Supplemental legal charge
Secured details: All monies due or to become due of each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the guarantor accouts and all monies at any time standing to the credit of the guarantor accounts; guarantor accouts being rent account number 94251539 sort code 40-06-02 and disposals account number 54252667 sort code 40-06-02 see image for full details.
Outstanding

1 August 2012

Delivered on: 14 August 2012
Persons entitled: Massachusetts Mutual Life Insurance Company

Classification: Group debenture
Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 120 to 125 tottenham court road; 50 grafton way, part of 126 to 134 tottenham court road, fitzroy court and 126 to 134 tottenham court road (for details of all other property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

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)
9 February 2021	Solvency Statement dated 30/12/20 (1 page)
9 February 2021	Statement of capital on 9 February 2021 GBP 1 (5 pages)
9 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (16 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 (16 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)
15 August 2018	Satisfaction of charge 2 in full (1 page)
15 August 2018	Satisfaction of charge 1 in full (2 pages)
9 July 2018	Director's details changed for Mr Damian Mark Alan Wisniewski 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 John David Burns on 9 July 2018 (2 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 Nigel Quentin George on 9 July 2018 (2 pages)
3 July 2018	Full accounts made up to 31 December 2017 (17 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	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)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
7 July 2017	Notification of Derwent London Plc as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017	Notification of Derwent London Plc as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
23 May 2017	All of the property or undertaking has been released from charge 1 (5 pages)
23 May 2017	All of the property or undertaking has been released from charge 2 (5 pages)
23 May 2017	All of the property or undertaking has been released from charge 2 (5 pages)
23 May 2017	All of the property or undertaking has been released from charge 1 (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (16 pages)
16 August 2016	Full accounts made up to 31 December 2015 (16 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (9 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (9 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
10 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (9 pages)
10 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (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 (13 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (9 pages)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (9 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)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
31 August 2012	Duplicate mortgage certificatecharge no:2 (9 pages)
31 August 2012	Duplicate mortgage certificatecharge no:2 (9 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
12 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
12 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
20 June 2012	Incorporation (46 pages)
20 June 2012	Incorporation (46 pages)