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Home > England & Wales Companies > DERWENT LONDON BAKER STREET LIMITED
Company Information for

DERWENT LONDON BAKER STREET LIMITED

25 SAVILE ROW, LONDON, W1S 2ER,
Company Registration Number
00806862
Private Limited Company
Active

Company Overview

About Derwent London Baker Street Ltd
DERWENT LONDON BAKER STREET LIMITED was founded on 1964-05-27 and has its registered office in . The organisation's status is listed as "Active". Derwent London Baker Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DERWENT LONDON BAKER STREET LIMITED
 
Legal Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
Other companies in W1S
 
Previous Names
PORTMAN INVESTMENTS (BAKER STREET) LIMITED01/10/2021
Filing Information
Company Number 00806862
Company ID Number 00806862
Date formed 1964-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB233855750  
Last Datalog update: 2024-05-05 13:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT LONDON BAKER STREET LIMITED
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Company Officers of DERWENT LONDON BAKER STREET LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW LAWLER
 Company Secretary 2017-10-02
JOHN DAVID BURNS
 Director 2007-02-01
OLIVER BARRY KEMP FENN-SMITH
 Director 2018-05-22
EDWARD JAMES WINGFIELD LIFFORD
 Director 2017-12-01
MARK PETER SOUTHERN
 Director 2007-10-22
PAUL MALCOLM WILLIAMS
 Director 2009-11-30
DAMIAN MARK ALAN WISNIEWSKI
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HEWITT MOORE
 Director 2011-11-29 2018-05-22
JOHN MICHAEL WYTHE
 Director 2015-07-01 2017-12-01
TIMOTHY JAMES KITE
 Company Secretary 2007-02-01 2017-10-02
RICHARD NEVILLE LAY
 Director 1999-12-09 2015-07-01
GARETH EDMUND CLUTTON
 Director 2008-10-01 2011-07-14
CHRISTOPHER JAMES ODOM
 Director 2007-10-22 2010-02-01
NICHOLAS THOMAS JULIAN GROVES
 Director 2002-11-07 2009-10-14
HUGH RICHARD SEABORN
 Director 2000-09-05 2008-09-30
SIMON COLIN MITCHLEY
 Company Secretary 2001-11-13 2007-02-01
WALTER MILLSOM
 Director 1991-09-20 2007-02-01
ROBERT ANTHONY RAYNE
 Director 2004-03-11 2007-02-01
NICHOLAS GORDON ELLIS DRIVER
 Director 1991-09-20 2004-03-11
MALCOLM NEWMAN
 Director 2000-11-14 2002-11-07
MICHAEL WALDRON
 Company Secretary 1991-09-20 2001-11-13
MAX RAYNE
 Director 1991-09-20 2000-11-14
CHARLES ANSON GREY HATHERELL
 Director 1991-09-20 2000-09-05
JOHN STRATFORD HUGALL
 Director 1994-11-29 2000-09-05
ROBERT ANTONY STUART BROCK
 Director 1995-09-20 1999-12-09
ROBERT FITZHARDINGE JENNER SPIER
 Director 1991-09-20 1998-07-31
MICHAEL RICHARD GOODLIFF
 Director 1991-09-20 1994-11-29
ROBERT ANTONY STUART BROCK
 Director 1991-09-20 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BURNS DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
JOHN DAVID BURNS DERWENT LONDON FEATHERSTONE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
JOHN DAVID BURNS DERWENT LONDON ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JOHN DAVID BURNS RESIDENTIAL SERVICES LIMITED Director 2016-09-07 CURRENT 1961-04-06 Active
JOHN DAVID BURNS DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JOHN DAVID BURNS ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
JOHN DAVID BURNS DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
JOHN DAVID BURNS CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JOHN DAVID BURNS DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
JOHN DAVID BURNS TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
JOHN DAVID BURNS LS KINGSWAY LIMITED Director 2013-12-18 CURRENT 2001-02-22 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON KSW LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
JOHN DAVID BURNS DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN DAVID BURNS BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
JOHN DAVID BURNS BBR (COMMERCIAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
JOHN DAVID BURNS DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
JOHN DAVID BURNS DERWENT LONDON PAGE STREET LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
JOHN DAVID BURNS CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
JOHN DAVID BURNS DERWENT HENRY WOOD LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
JOHN DAVID BURNS DERWENT ASSET MANAGEMENT LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
JOHN DAVID BURNS DERWENT CENTRAL CROSS LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
JOHN DAVID BURNS THE NEW WEST END COMPANY Director 2008-04-01 CURRENT 2000-07-19 Active
JOHN DAVID BURNS MERCHANT NOMINEES LIMITED Director 2007-02-01 CURRENT 1937-10-25 Active - Proposal to Strike off
JOHN DAVID BURNS SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2007-02-01 CURRENT 1951-09-18 Active - Proposal to Strike off
JOHN DAVID BURNS RAINRAM INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1956-11-28 Active - Proposal to Strike off
JOHN DAVID BURNS MERCHANT OVERSEAS HOLDINGS LIMITED Director 2007-02-01 CURRENT 1969-04-17 Active - Proposal to Strike off
JOHN DAVID BURNS PALAVILLE LIMITED Director 2007-02-01 CURRENT 1972-09-11 Active - Proposal to Strike off
JOHN DAVID BURNS L.M.S. SHOPS LIMITED Director 2007-02-01 CURRENT 1955-12-23 Active - Proposal to Strike off
JOHN DAVID BURNS L.M.S. PROPERTIES LIMITED Director 2007-02-01 CURRENT 1950-12-01 Active - Proposal to Strike off
JOHN DAVID BURNS L.M.S.INDUSTRIAL FINANCE LIMITED Director 2007-02-01 CURRENT 1966-12-16 Active - Proposal to Strike off
JOHN DAVID BURNS L.M.S. SERVICES LIMITED Director 2007-02-01 CURRENT 1967-07-06 Active - Proposal to Strike off
JOHN DAVID BURNS CORINIUM ESTATES LIMITED Director 2007-02-01 CURRENT 1965-04-21 Active - Proposal to Strike off
JOHN DAVID BURNS CITY SHOPS LIMITED Director 2007-02-01 CURRENT 1994-08-12 Active - Proposal to Strike off
JOHN DAVID BURNS LMS LEISURE INVESTMENTS LIMITED Director 2007-02-01 CURRENT 2000-01-20 Active - Proposal to Strike off
JOHN DAVID BURNS LMS RESIDENTIAL LIMITED Director 2007-02-01 CURRENT 2005-03-15 Dissolved 2018-03-20
JOHN DAVID BURNS LMS (GOODGE STREET) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
JOHN DAVID BURNS DERWENT VALLEY PROPERTIES LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
JOHN DAVID BURNS DERWENT VALLEY CITY LIMITED Director 2007-02-01 CURRENT 2006-01-24 Dissolved 2018-03-20
JOHN DAVID BURNS LMS OUTLETS LIMITED Director 2007-02-01 CURRENT 2006-03-30 Dissolved 2018-03-20
JOHN DAVID BURNS LMS OFFICES LIMITED Director 2007-02-01 CURRENT 2004-12-09 Active
JOHN DAVID BURNS LMS (CITY ROAD) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Active
JOHN DAVID BURNS CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Director 2007-02-01 CURRENT 1954-09-18 Active
JOHN DAVID BURNS LONDON MERCHANT SECURITIES LIMITED Director 2007-02-01 CURRENT 1873-03-12 Active
JOHN DAVID BURNS NEW RIVER COMPANY LIMITED(THE) Director 2007-02-01 CURRENT 1905-07-01 Active
JOHN DAVID BURNS URBANFIRST LIMITED Director 2007-02-01 CURRENT 1988-01-22 Active
JOHN DAVID BURNS WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1954-09-16 Active
JOHN DAVID BURNS CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2007-02-01 CURRENT 1960-04-20 Active
JOHN DAVID BURNS CALEDONIAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
JOHN DAVID BURNS CALEDONIAN PROPERTIES LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
JOHN DAVID BURNS DERWENT VALLEY LIMITED Director 2007-02-01 CURRENT 1947-11-13 Active
JOHN DAVID BURNS KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1957-09-06 Active
JOHN DAVID BURNS BARGATE QUARTER LIMITED Director 2007-02-01 CURRENT 2001-10-18 Active
JOHN DAVID BURNS DERWENT VALLEY FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
JOHN DAVID BURNS LMS FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
JOHN DAVID BURNS DERWENT VALLEY PROPERTY TRADING LIMITED Director 1995-08-29 CURRENT 1995-08-04 Active
JOHN DAVID BURNS PRIMISTER LIMITED Director 1992-08-12 CURRENT 1986-10-29 Active
JOHN DAVID BURNS DORRINGTON DERWENT HOLDINGS LIMITED Director 1992-03-06 CURRENT 1989-03-06 Active
JOHN DAVID BURNS DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
JOHN DAVID BURNS DERWENT LONDON PLC Director 1991-06-01 CURRENT 1984-05-25 Active
JOHN DAVID BURNS DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 1991-04-09 CURRENT 1987-07-17 Active
JOHN DAVID BURNS DERWENT VALLEY LONDON LIMITED Director 1991-04-09 CURRENT 1928-03-31 Active
JOHN DAVID BURNS DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 1991-04-09 CURRENT 1985-02-13 Active
JOHN DAVID BURNS DERWENT VALLEY CENTRAL LIMITED Director 1991-04-09 CURRENT 1925-04-11 Active
JOHN DAVID BURNS DERWENT VALLEY WEST END LIMITED Director 1991-04-09 CURRENT 1986-07-10 Active
OLIVER BARRY KEMP FENN-SMITH BERKELEY STREET NOMINEES LIMITED Director 2013-10-01 CURRENT 2007-01-30 Active
OLIVER BARRY KEMP FENN-SMITH SEYMOUR STREET NOMINEES LIMITED Director 2013-10-01 CURRENT 1983-03-30 Active
OLIVER BARRY KEMP FENN-SMITH THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Director 2011-07-20 CURRENT 2004-07-09 Active
OLIVER BARRY KEMP FENN-SMITH THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2011-07-20 CURRENT 2004-07-09 Active
EDWARD JAMES WINGFIELD LIFFORD BERKELEY STREET NOMINEES LIMITED Director 2015-02-24 CURRENT 2007-01-30 Active
EDWARD JAMES WINGFIELD LIFFORD SEYMOUR STREET NOMINEES LIMITED Director 2015-02-24 CURRENT 1983-03-30 Active
EDWARD JAMES WINGFIELD LIFFORD PORTMAN SETTLED ESTATES LIMITED Director 2014-07-03 CURRENT 1972-05-22 Active
EDWARD JAMES WINGFIELD LIFFORD THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Director 2010-10-08 CURRENT 2004-07-09 Active
EDWARD JAMES WINGFIELD LIFFORD THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2010-10-08 CURRENT 2004-07-09 Active
MARK PETER SOUTHERN PORTMAN SETTLED ESTATES LIMITED Director 2007-11-20 CURRENT 1972-05-22 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON WHITFIELD STREET LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
PAUL MALCOLM WILLIAMS SADLER'S WELLS FOUNDATION LIMITED Director 2015-09-16 CURRENT 2012-12-20 Active
PAUL MALCOLM WILLIAMS ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
PAUL MALCOLM WILLIAMS CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
PAUL MALCOLM WILLIAMS TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PAUL MALCOLM WILLIAMS LS KINGSWAY LIMITED Director 2014-04-23 CURRENT 2001-02-22 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS DERWENT LONDON KSW LIMITED Director 2014-01-08 CURRENT 2013-12-04 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON PAGE STREET LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
PAUL MALCOLM WILLIAMS CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
PAUL MALCOLM WILLIAMS DERWENT HENRY WOOD LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
PAUL MALCOLM WILLIAMS DERWENT ASSET MANAGEMENT LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
PAUL MALCOLM WILLIAMS DERWENT CENTRAL CROSS LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
PAUL MALCOLM WILLIAMS THE PADDINGTON PARTNERSHIP LTD. Director 2007-03-22 CURRENT 2001-04-04 Active
PAUL MALCOLM WILLIAMS SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2007-02-01 CURRENT 1951-09-18 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS RAINRAM INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1956-11-28 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS MERCHANT OVERSEAS HOLDINGS LIMITED Director 2007-02-01 CURRENT 1969-04-17 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS PALAVILLE LIMITED Director 2007-02-01 CURRENT 1972-09-11 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS L.M.S. SHOPS LIMITED Director 2007-02-01 CURRENT 1955-12-23 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS L.M.S. PROPERTIES LIMITED Director 2007-02-01 CURRENT 1950-12-01 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS L.M.S.INDUSTRIAL FINANCE LIMITED Director 2007-02-01 CURRENT 1966-12-16 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS L.M.S. SERVICES LIMITED Director 2007-02-01 CURRENT 1967-07-06 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS CORINIUM ESTATES LIMITED Director 2007-02-01 CURRENT 1965-04-21 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS LMS LEISURE INVESTMENTS LIMITED Director 2007-02-01 CURRENT 2000-01-20 Active - Proposal to Strike off
PAUL MALCOLM WILLIAMS LMS RESIDENTIAL LIMITED Director 2007-02-01 CURRENT 2005-03-15 Dissolved 2018-03-20
PAUL MALCOLM WILLIAMS LMS (GOODGE STREET) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
PAUL MALCOLM WILLIAMS DERWENT VALLEY PROPERTIES LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
PAUL MALCOLM WILLIAMS DERWENT VALLEY CITY LIMITED Director 2007-02-01 CURRENT 2006-01-24 Dissolved 2018-03-20
PAUL MALCOLM WILLIAMS LMS OUTLETS LIMITED Director 2007-02-01 CURRENT 2006-03-30 Dissolved 2018-03-20
PAUL MALCOLM WILLIAMS LMS OFFICES LIMITED Director 2007-02-01 CURRENT 2004-12-09 Active
PAUL MALCOLM WILLIAMS LMS (CITY ROAD) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Active
PAUL MALCOLM WILLIAMS LONDON MERCHANT SECURITIES LIMITED Director 2007-02-01 CURRENT 1873-03-12 Active
PAUL MALCOLM WILLIAMS NEW RIVER COMPANY LIMITED(THE) Director 2007-02-01 CURRENT 1905-07-01 Active
PAUL MALCOLM WILLIAMS URBANFIRST LIMITED Director 2007-02-01 CURRENT 1988-01-22 Active
PAUL MALCOLM WILLIAMS WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1954-09-16 Active
PAUL MALCOLM WILLIAMS CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2007-02-01 CURRENT 1960-04-20 Active
PAUL MALCOLM WILLIAMS CALEDONIAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
PAUL MALCOLM WILLIAMS CALEDONIAN PROPERTIES LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY LIMITED Director 2007-02-01 CURRENT 1947-11-13 Active
PAUL MALCOLM WILLIAMS KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1957-09-06 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
PAUL MALCOLM WILLIAMS LMS FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON PLC Director 1998-06-01 CURRENT 1984-05-25 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY LONDON LIMITED Director 1998-06-01 CURRENT 1928-03-31 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1985-02-13 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY CENTRAL LIMITED Director 1998-06-01 CURRENT 1925-04-11 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY WEST END LIMITED Director 1998-06-01 CURRENT 1986-07-10 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY PROPERTY TRADING LIMITED Director 1998-06-01 CURRENT 1995-08-04 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 1991-04-09 CURRENT 1987-07-17 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON WHITFIELD STREET LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
DAMIAN MARK ALAN WISNIEWSKI THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC Director 2017-01-26 CURRENT 1985-06-26 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DAMIAN MARK ALAN WISNIEWSKI ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
DAMIAN MARK ALAN WISNIEWSKI CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI PRESCOT STREET GP LIMITED Director 2015-02-10 CURRENT 2014-12-09 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
DAMIAN MARK ALAN WISNIEWSKI PRESCOT STREET NOMINEES LIMITED Director 2015-02-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI PRESCOT STREET LEASECO LIMITED Director 2015-02-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
DAMIAN MARK ALAN WISNIEWSKI LS KINGSWAY LIMITED Director 2013-12-18 CURRENT 2001-02-22 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON KSW LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-08-29 CURRENT 2013-08-28 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
DAMIAN MARK ALAN WISNIEWSKI BBR (COMMERCIAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON PAGE STREET LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
DAMIAN MARK ALAN WISNIEWSKI CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT HENRY WOOD LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT ASSET MANAGEMENT LIMITED Director 2010-07-27 CURRENT 2010-07-26 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT CENTRAL CROSS LIMITED Director 2010-07-23 CURRENT 2010-07-20 Active
DAMIAN MARK ALAN WISNIEWSKI MERCHANT NOMINEES LIMITED Director 2010-02-01 CURRENT 1937-10-25 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2010-02-01 CURRENT 1951-09-18 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI RAINRAM INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1956-11-28 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI MERCHANT OVERSEAS HOLDINGS LIMITED Director 2010-02-01 CURRENT 1969-04-17 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI PALAVILLE LIMITED Director 2010-02-01 CURRENT 1972-09-11 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI L.M.S. SHOPS LIMITED Director 2010-02-01 CURRENT 1955-12-23 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI L.M.S. PROPERTIES LIMITED Director 2010-02-01 CURRENT 1950-12-01 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI L.M.S.INDUSTRIAL FINANCE LIMITED Director 2010-02-01 CURRENT 1966-12-16 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI L.M.S. SERVICES LIMITED Director 2010-02-01 CURRENT 1967-07-06 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI CORINIUM ESTATES LIMITED Director 2010-02-01 CURRENT 1965-04-21 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI CITY SHOPS LIMITED Director 2010-02-01 CURRENT 1994-08-12 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI LMS LEISURE INVESTMENTS LIMITED Director 2010-02-01 CURRENT 2000-01-20 Active - Proposal to Strike off
DAMIAN MARK ALAN WISNIEWSKI LMS RESIDENTIAL LIMITED Director 2010-02-01 CURRENT 2005-03-15 Dissolved 2018-03-20
DAMIAN MARK ALAN WISNIEWSKI LMS (GOODGE STREET) LIMITED Director 2010-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY PROPERTIES LIMITED Director 2010-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY CITY LIMITED Director 2010-02-01 CURRENT 2006-01-24 Dissolved 2018-03-20
DAMIAN MARK ALAN WISNIEWSKI LMS OUTLETS LIMITED Director 2010-02-01 CURRENT 2006-03-30 Dissolved 2018-03-20
DAMIAN MARK ALAN WISNIEWSKI DERWENT LONDON PLC Director 2010-02-01 CURRENT 1984-05-25 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 2010-02-01 CURRENT 1987-07-17 Active
DAMIAN MARK ALAN WISNIEWSKI DORRINGTON DERWENT HOLDINGS LIMITED Director 2010-02-01 CURRENT 1989-03-06 Active
DAMIAN MARK ALAN WISNIEWSKI DORRINGTON DERWENT INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1989-03-10 Active
DAMIAN MARK ALAN WISNIEWSKI LMS OFFICES LIMITED Director 2010-02-01 CURRENT 2004-12-09 Active
DAMIAN MARK ALAN WISNIEWSKI LMS (CITY ROAD) LIMITED Director 2010-02-01 CURRENT 2005-12-01 Active
DAMIAN MARK ALAN WISNIEWSKI CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Director 2010-02-01 CURRENT 1954-09-18 Active
DAMIAN MARK ALAN WISNIEWSKI LONDON MERCHANT SECURITIES LIMITED Director 2010-02-01 CURRENT 1873-03-12 Active
DAMIAN MARK ALAN WISNIEWSKI NEW RIVER COMPANY LIMITED(THE) Director 2010-02-01 CURRENT 1905-07-01 Active
DAMIAN MARK ALAN WISNIEWSKI URBANFIRST LIMITED Director 2010-02-01 CURRENT 1988-01-22 Active
DAMIAN MARK ALAN WISNIEWSKI WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1954-09-16 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY LONDON LIMITED Director 2010-02-01 CURRENT 1928-03-31 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1985-02-13 Active
DAMIAN MARK ALAN WISNIEWSKI CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2010-02-01 CURRENT 1960-04-20 Active
DAMIAN MARK ALAN WISNIEWSKI CALEDONIAN PROPERTY INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1960-09-13 Active
DAMIAN MARK ALAN WISNIEWSKI CALEDONIAN PROPERTIES LIMITED Director 2010-02-01 CURRENT 1960-09-13 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY CENTRAL LIMITED Director 2010-02-01 CURRENT 1925-04-11 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY LIMITED Director 2010-02-01 CURRENT 1947-11-13 Active
DAMIAN MARK ALAN WISNIEWSKI KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2010-02-01 CURRENT 1957-09-06 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY WEST END LIMITED Director 2010-02-01 CURRENT 1986-07-10 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY PROPERTY TRADING LIMITED Director 2010-02-01 CURRENT 1995-08-04 Active
DAMIAN MARK ALAN WISNIEWSKI BARGATE QUARTER LIMITED Director 2010-02-01 CURRENT 2001-10-18 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY FINANCE LIMITED Director 2010-02-01 CURRENT 2005-11-15 Active
DAMIAN MARK ALAN WISNIEWSKI LMS FINANCE LIMITED Director 2010-02-01 CURRENT 2005-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-02-09Director's details changed for Mr Nigel Quentin George on 2023-01-30
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARY SILVERMAN
2022-04-08MEM/ARTSARTICLES OF ASSOCIATION
2022-04-08RES01ADOPT ARTICLES 08/04/22
2021-10-06PSC05Change of details for Derwent Valley Limited as a person with significant control on 2021-09-30
2021-10-04PSC07CESSATION OF SEYMOUR STREET NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE WHYBROW
2021-10-01RES15CHANGE OF COMPANY NAME 01/10/21
2021-10-01AP01DIRECTOR APPOINTED MRS EMILY JOANNA PRIDEAUX
2021-10-01CH01Director's details changed for Mr David Gary Silverman on 2021-09-30
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008068620009
2021-08-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04PSC02Notification of Seymour Street Nominees Limited as a person with significant control on 2021-06-04
2021-06-04PSC05Change of details for Derwent Valley Limited as a person with significant control on 2021-06-04
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 008068620009
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-09CH01Director's details changed for Mr David Gary Silverman on 2020-01-09
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-10AP01DIRECTOR APPOINTED MR DAVID GARY SILVERMAN
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BURNS
2018-07-09CH01Director's details changed for Mr John David Burns on 2018-07-09
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29AP01DIRECTOR APPOINTED MR OLIVER BARRY KEMP FENN-SMITH
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT MOORE
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-12-06AP01DIRECTOR APPOINTED THE VISCOUNT EDWARD JAMES WINGFIELD LIFFORD
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WYTHE
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WYTHE
2017-10-13TM02Termination of appointment of Timothy James Kite on 2017-10-02
2017-10-13AP03Appointment of Mr David Andrew Lawler as company secretary on 2017-10-02
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 51800
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 51800
2015-09-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30AP01DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAY
2014-11-11SH0217/10/14 STATEMENT OF CAPITAL GBP 51800.00
2014-11-07SH20STATEMENT BY DIRECTORS
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 51800
2014-11-07SH1907/11/14 STATEMENT OF CAPITAL GBP 51800.00
2014-11-07CAP-SSSOLVENCY STATEMENT DATED 17/10/14
2014-11-07RES13CANCELLATION OF CAPITAL REDEMPTION ACCOUNT 17/10/2014
2014-10-02AR0120/09/14 FULL LIST
2014-08-29MISCSECTION 519
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 16204248.23
2013-09-23AR0120/09/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0120/09/12 FULL LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12AP01DIRECTOR APPOINTED WILLIAM HEWITT MOORE CBE
2011-09-27AR0120/09/11 FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-22AR0120/09/10 FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM
2010-02-09AP01DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI
2009-12-04AP01DIRECTOR APPOINTED PAUL MALCOLM WILLIAMS
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER SOUTHERN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDMUND CLUTTON / 05/10/2009
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15RES01ALTER ARTICLES 03/06/2009
2008-11-13122GBP SR 10199028@1
2008-11-04123NC INC ALREADY ADJUSTED 15/10/08
2008-11-04RES01ADOPT ARTICLES 15/10/2008
2008-11-04RES04GBP NC 51800/43144100 15/10/2008
2008-11-0488(2)AD 15/10/08 GBP SI 43092300@1=43092300 GBP IC 51800/43144100
2008-10-14288aDIRECTOR APPOINTED GARETH EDMUND CLUTTON
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR HUGH SEABORN
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-23395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-02AUDAUDITOR'S RESIGNATION
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-21353LOCATION OF REGISTER OF MEMBERS
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-03225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-05288bSECRETARY RESIGNED
2007-02-05288bDIRECTOR RESIGNED
2007-02-05288bDIRECTOR RESIGNED
2006-10-10363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-09363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-28288cDIRECTOR'S PARTICULARS CHANGED
2003-10-25288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DERWENT LONDON BAKER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERWENT LONDON BAKER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-06-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-06-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-07-06 Outstanding HSBC BANK PLC
LEGAL CHARGE 1993-03-16 Satisfied PRUDENTIAL ANNUITIES LIMITED
LEGAL CHARGE MORTGAGE 1974-10-03 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
FURTHER CHARGE 1973-08-31 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
FURTHER & LEGAL CHARGE & MORTGAGE 1972-03-29 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE 1968-01-01 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERWENT LONDON BAKER STREET LIMITED

Intangible Assets
Patents
We have not found any records of DERWENT LONDON BAKER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT LONDON BAKER STREET LIMITED
Trademarks
We have not found any records of DERWENT LONDON BAKER STREET LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 8
RENT SECURITY DEED 6
SECURED RENT DEPOSIT DEED 1
DEED OF RENTAL DEPOSIT 1

We have found 16 mortgage charges which are owed to DERWENT LONDON BAKER STREET LIMITED

Income
Government Income
We have not found government income sources for DERWENT LONDON BAKER STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DERWENT LONDON BAKER STREET LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where DERWENT LONDON BAKER STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT LONDON BAKER STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERWENT LONDON BAKER STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2ER