Derwent Lazari Baker Street Gp Limited

Company Name	Derwent Lazari Baker Street Gp Limited
Company Status	Active
Company Number	13644777
Category	Private Limited Company
Incorporation Date	27 September 2021(2 years, 6 months ago)
Previous Name	Derwent Lazari Baker Street Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Andrie Lazari
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Leonidas Lazari
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nicholas Lazari
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	22 October 2021(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 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	22 October 2021(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months
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	14 April 2022(6 months, 2 weeks after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Derwent Asset Management Limited (Corporation)
Status	Current
Appointed	22 October 2021(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr Nicholas Lazari
Status	Resigned
Appointed	27 September 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	English
Status	Resigned
Appointed	22 October 2021(3 weeks, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 2022)
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	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (2 weeks from now)

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (34 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with updates (3 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
27 March 2023	Appointment of Mr David Gary Silverman as a director on 24 March 2023 (2 pages)
24 March 2023	Appointment of Mr Nigel Quentin George as a director on 24 March 2023 (2 pages)
22 August 2022	Full accounts made up to 31 December 2021 (34 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with updates (5 pages)
14 April 2022	Appointment of Mrs Emily Joanna Prideaux as a director on 14 April 2022 (2 pages)
14 April 2022	Termination of appointment of David Gary Silverman as a director on 14 April 2022 (1 page)
17 November 2021	Change of details for Lazari Investments Limited as a person with significant control on 22 October 2021 (2 pages)
17 November 2021	Termination of appointment of Nicholas Lazari as a secretary on 22 October 2021 (1 page)
17 November 2021	Notification of Derwent Valley London Limited as a person with significant control on 22 October 2021 (2 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 November 2021	Memorandum and Articles of Association (33 pages)
5 November 2021	Registered office address changed from Accurist House 44 Baker Street London W1U 7BR United Kingdom to 25 Savile Row London W1S 2ER on 5 November 2021 (2 pages)
5 November 2021	Appointment of Damian Mark Alan Wisniewski as a director on 22 October 2021 (2 pages)
5 November 2021	Appointment of Paul Malcolm Williams as a director on 22 October 2021 (2 pages)
5 November 2021	Current accounting period shortened from 30 September 2022 to 31 December 2021 (3 pages)
5 November 2021	Appointment of Derwent Asset Management Limited as a secretary on 22 October 2021 (3 pages)
5 November 2021	Appointment of Mr David Gary Silverman as a director on 22 October 2021 (2 pages)
12 October 2021	Company name changed derwent lazari baker street LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08 (3 pages)
8 October 2021	Statement of capital following an allotment of shares on 27 September 2021 GBP 2 (3 pages)
27 September 2021	Incorporation Statement of capital on 2021-09-27 GBP 1 (23 pages)

Derwent Lazari Baker Street Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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