| Company Name | Derwent London Angel Building Limited |
|---|---|
| Company Status | Active |
| Company Number | 13247175 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2021(3 years, 1 month 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 | Current |
| Appointed | 05 March 2021(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 | Current |
| Appointed | 05 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 05 March 2021(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 | 05 March 2021(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 | 05 March 2021(same day as company formation) |
| Role | Company Director |
| 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 | 05 March 2021(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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
Charges
| 16 April 2021 | Delivered on: 22 April 2021 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Outstanding |
|---|
Filing History
| 9 August 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 24 April 2023 with updates (3 pages) |
| 21 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 30 January 2023 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages) |
| 11 July 2022 | Full accounts made up to 31 December 2021 (15 pages) |
| 21 April 2022 | Confirmation statement made on 19 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
|
| 22 April 2021 | Registration of charge 132471750001, created on 16 April 2021 (12 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 25 March 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 25 March 2021 | Appointment of Mrs Emily Joanna Prideaux as a director on 5 March 2021 (2 pages) |
| 5 March 2021 | Incorporation Statement of capital on 2021-03-05
|