Derwent London Farringdon Limited

Company Name	Derwent London Farringdon Limited
Company Status	Active
Company Number	09310500
Category	Private Limited Company
Incorporation Date	13 November 2014(9 years, 5 months ago)
Previous Name	Derwent London Farringdon Place Limited

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	09 February 2015(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months
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	Current
Appointed	09 February 2015(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 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	09 February 2015(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 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(2 years, 10 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(6 years, 3 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	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2019)
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	09 February 2015(2 months, 4 weeks after company formation)
Appointment Duration	6 years (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	09 February 2015(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr Tim Kite
Status	Resigned
Appointed	09 February 2015(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Contact

Website	www.derwentlondongroup.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

1 at £1	Derwent London PLC 100.00% Ordinary

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, 3 days from now)

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (25 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)
27 September 2022	Full accounts made up to 31 December 2021 (22 pages)
25 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)
9 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 April 2022	Memorandum and Articles of Association (32 pages)
28 September 2021	Full accounts made up to 31 December 2020 (19 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)
7 October 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)
12 July 2019	Full accounts made up to 31 December 2018 (19 pages)
12 June 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 4 (4 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)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
17 November 2017	Change of details for Derwent Valley Holdings Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Change of details for Derwent Valley Holdings Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
13 October 2017	Termination of appointment of Tim 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 Tim Kite as a secretary on 2 October 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (18 pages)
14 July 2017	Full accounts made up to 31 December 2016 (18 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
13 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
13 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
14 September 2016	Full accounts made up to 30 November 2015 (17 pages)
14 September 2016	Full accounts made up to 30 November 2015 (17 pages)
25 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (9 pages)
25 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (9 pages)
17 February 2015	Appointment of Mr David Gary Silverman as a director on 9 February 2015 (2 pages)
17 February 2015	Appointment of Mr David Gary Silverman as a director on 9 February 2015 (2 pages)
17 February 2015	Appointment of Mr David Gary Silverman as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Paul Malcolm Williams as a director on 9 February 2015 (2 pages)
16 February 2015	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 25 Savile Row London W1S 2ER on 16 February 2015 (1 page)
16 February 2015	Appointment of Mr Damian Mark Alan Wisniewski as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Tim Kite as a secretary on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Simon Paul Silver as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr John David Burns as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Damian Mark Alan Wisniewski as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr John David Burns as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Nigel Quentin George as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Nigel Quentin George as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Damian Mark Alan Wisniewski as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Tim Kite as a secretary on 9 February 2015 (2 pages)
16 February 2015	Termination of appointment of Bibi Rahima Ally as a director on 9 February 2015 (1 page)
16 February 2015	Appointment of Mr Paul Malcolm Williams as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Tim Kite as a secretary on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Simon Paul Silver as a director on 9 February 2015 (2 pages)
16 February 2015	Termination of appointment of Bibi Rahima Ally as a director on 9 February 2015 (1 page)
16 February 2015	Appointment of Mr Simon Paul Silver as a director on 9 February 2015 (2 pages)
16 February 2015	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 25 Savile Row London W1S 2ER on 16 February 2015 (1 page)
16 February 2015	Appointment of Mr John David Burns as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Paul Malcolm Williams as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr Nigel Quentin George as a director on 9 February 2015 (2 pages)
16 February 2015	Termination of appointment of Bibi Rahima Ally as a director on 9 February 2015 (1 page)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
19 November 2014	Company name changed derwent london farringdon place LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution (3 pages)
19 November 2014	Company name changed derwent london farringdon place LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19 (3 pages)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 1 (15 pages)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 1 (15 pages)

Derwent London Farringdon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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