| Company Name | Derwent London Gallery Limited |
|---|---|
| Company Status | Active |
| Company Number | 12752908 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2020(3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| 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 July 2020(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 | Current |
| Appointed | 19 July 2020(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 | 19 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Secretary Name | David Andrew Lawler |
|---|---|
| Status | Current |
| Appointed | 19 July 2020(same day as company formation) |
| 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(7 months, 2 weeks 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 David Gary Silverman |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 3 days from now) |
Filing History
| 10 October 2023 | Full accounts made up to 31 December 2022 (18 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) |
| 22 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 | Memorandum and Articles of Association (32 pages) |
| 9 April 2022 | Resolutions
|
| 25 September 2021 | Full accounts made up to 31 December 2020 (14 pages) |
| 19 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) |
| 28 August 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 28 August 2020 | Current accounting period shortened from 31 December 2021 to 31 December 2020 (1 page) |
| 22 July 2020 | Director's details changed for Mr Paul Malcolm Williams on 19 July 2020 (2 pages) |
| 22 July 2020 | Secretary's details changed for David Andrew Lawler on 19 July 2020 (1 page) |
| 22 July 2020 | Director's details changed for Mr David Gary Silverman on 19 July 2020 (2 pages) |
| 22 July 2020 | Director's details changed for Damian Mark Alan Wisniewski on 19 July 2020 (2 pages) |
| 22 July 2020 | Change of details for Derwent London Plc as a person with significant control on 19 July 2020 (2 pages) |
| 22 July 2020 | Registered office address changed from 25 Saville Row London W1S 2ER England to 25 Savile Row London W1S 2ER on 22 July 2020 (1 page) |
| 22 July 2020 | Director's details changed for Mr Nigel Quentin George on 19 July 2020 (2 pages) |
| 22 July 2020 | Director's details changed for Mr Paul Malcolm Williams on 19 July 2020 (2 pages) |
| 19 July 2020 | Incorporation Statement of capital on 2020-07-19
|