| Company Name | Derwent London Development Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 09850541 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2015(8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Malcolm Williams |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2015(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 | 30 October 2015(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 | 30 October 2015(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 | Current |
| Appointed | 02 October 2017(1 year, 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(5 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 | 30 October 2015(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 | 30 October 2015(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 | 30 October 2015(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 | 30 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Savile Row London W1S 2ER |
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 |
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 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 5 days from now) |
Filing History
| 7 November 2023 | Full accounts made up to 31 December 2022 (16 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) |
| 27 September 2022 | Full accounts made up to 31 December 2021 (16 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) |
| 8 April 2022 | Memorandum and Articles of Association (32 pages) |
| 8 April 2022 | Resolutions
|
| 25 September 2021 | Full accounts made up to 31 December 2020 (15 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) |
| 2 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 (13 pages) |
| 17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 12 July 2019 | Full accounts made up to 31 December 2018 (14 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 (13 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 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) |
| 14 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 14 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 5 September 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 5 September 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 30 October 2015 | Incorporation Statement of capital on 2015-10-30
|
| 30 October 2015 | Incorporation Statement of capital on 2015-10-30
|