Derwent London Charlotte Street Limited

Company Name	Derwent London Charlotte Street Limited
Company Status	Dissolved
Company Number	08667222
Category	Private Limited Company
Incorporation Date	28 August 2013(10 years, 8 months ago)
Dissolution Date	23 January 2024 (3 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	Closed
Appointed	29 August 2013(1 day after company formation)
Appointment Duration	10 years, 4 months (closed 23 January 2024)
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	29 August 2013(1 day after company formation)
Appointment Duration	10 years, 4 months (closed 23 January 2024)
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	Closed
Appointed	27 September 2013(1 month after company formation)
Appointment Duration	10 years, 4 months (closed 23 January 2024)
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(4 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 23 January 2024)
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(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr Timothy James Kite
Status	Resigned
Appointed	29 August 2013(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 02 October 2017)
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	27 September 2013(1 month after company formation)
Appointment Duration	7 years, 5 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	27 September 2013(1 month after company formation)
Appointment Duration	8 years, 6 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 76593000
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

2 at £1	Derwent London PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£455,435
Current Liabilities	£13,004,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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)
7 October 2020	Full accounts made up to 31 December 2019 (17 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (17 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)
3 July 2018	Full accounts made up to 31 December 2017 (16 pages)
17 April 2018	Confirmation statement made on 17 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)
12 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
14 July 2017	Full accounts made up to 31 December 2016 (17 pages)
14 July 2017	Full accounts made up to 31 December 2016 (17 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (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)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (6 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (6 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (6 pages)
17 September 2015	Amended full accounts made up to 31 December 2014 (13 pages)
17 September 2015	Amended full accounts made up to 31 December 2014 (13 pages)
6 June 2015	Full accounts made up to 31 December 2014 (13 pages)
6 June 2015	Full accounts made up to 31 December 2014 (13 pages)
4 September 2014	Annual return made up to 4 September 2014 Statement of capital on 2014-09-04 GBP 2 (6 pages)
4 September 2014	Annual return made up to 4 September 2014 Statement of capital on 2014-09-04 GBP 2 (6 pages)
4 September 2014	Annual return made up to 4 September 2014 Statement of capital on 2014-09-04 GBP 2 (6 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
16 October 2013	Appointment of Mr David Gary Silverman as a director (3 pages)
16 October 2013	Appointment of Mr Simon Paul Silver as a director (3 pages)
16 October 2013	Appointment of Mr Simon Paul Silver as a director (3 pages)
16 October 2013	Appointment of Mr David Gary Silverman as a director (3 pages)
16 October 2013	Appointment of Mr Nigel Quentin George as a director (3 pages)
16 October 2013	Appointment of Mr Nigel Quentin George as a director (3 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
3 September 2013	Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 3 September 2013 (1 page)
3 September 2013	Termination of appointment of Tracy Plimmer as a director (1 page)
3 September 2013	Appointment of Mr John David Burns as a director (2 pages)
3 September 2013	Appointment of Mr Paul Malcolm Williams as a director (2 pages)
3 September 2013	Termination of appointment of Tracy Plimmer as a director (1 page)
3 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
3 September 2013	Appointment of Mr Timothy James Kite as a secretary (1 page)
3 September 2013	Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 3 September 2013 (1 page)
3 September 2013	Appointment of Mr John David Burns as a director (2 pages)
3 September 2013	Appointment of Mr Timothy James Kite as a secretary (1 page)
3 September 2013	Appointment of Mr Paul Malcolm Williams as a director (2 pages)
3 September 2013	Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 3 September 2013 (1 page)
3 September 2013	Appointment of Mr Damian Mark Alan Wisniewski as a director (2 pages)
3 September 2013	Appointment of Mr Damian Mark Alan Wisniewski as a director (2 pages)
28 August 2013	Incorporation Statement of capital on 2013-08-28 GBP 2 (42 pages)
28 August 2013	Incorporation Statement of capital on 2013-08-28 GBP 2 (42 pages)

Derwent London Charlotte Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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