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Company Information for

DERWENT LONDON WHITFIELD STREET LIMITED

25 SAVILE ROW, LONDON, W1S 2ER,
Company Registration Number
10775868
Private Limited Company
Active

Company Overview

About Derwent London Whitfield Street Ltd
DERWENT LONDON WHITFIELD STREET LIMITED was founded on 2017-05-17 and has its registered office in London. The organisation's status is listed as "Active". Derwent London Whitfield Street Limited is a Private Limited Company registered in UNITED KINGDOM 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 WHITFIELD STREET LIMITED
 
Legal Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
 
Filing Information
Company Number 10775868
Company ID Number 10775868
Date formed 2017-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/06/2018
Type of accounts FULL
Last Datalog update: 2024-05-05 12:40:59
Primary Source:Companies House
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Company Officers of DERWENT LONDON WHITFIELD STREET LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW LAWLER
 Company Secretary 2017-10-02
JOHN DAVID BURNS
 Director 2017-05-17
NIGEL QUENTIN GEORGE
 Director 2017-05-17
SIMON PAUL SILVER
 Director 2017-05-17
DAVID GARY SILVERMAN
 Director 2017-05-17
PAUL MALCOLM WILLIAMS
 Director 2017-05-17
DAMIAN MARK ALAN WISNIEWSKI
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES KITE
 Company Secretary 2017-05-17 2017-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL QUENTIN GEORGE DERWENT LONDON FEATHERSTONE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
NIGEL QUENTIN GEORGE DERWENT LONDON ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
NIGEL QUENTIN GEORGE DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
NIGEL QUENTIN GEORGE ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
NIGEL QUENTIN GEORGE DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
NIGEL QUENTIN GEORGE CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
NIGEL QUENTIN GEORGE DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
NIGEL QUENTIN GEORGE TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
NIGEL QUENTIN GEORGE LS KINGSWAY LIMITED Director 2014-04-23 CURRENT 2001-02-22 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON KSW LIMITED Director 2014-01-08 CURRENT 2013-12-04 Active
NIGEL QUENTIN GEORGE DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
NIGEL QUENTIN GEORGE BBR (COMMERCIAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
NIGEL QUENTIN GEORGE DERWENT LONDON PAGE STREET LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
NIGEL QUENTIN GEORGE DERWENT CENTRAL CROSS LIMITED Director 2011-01-01 CURRENT 2010-07-20 Active
NIGEL QUENTIN GEORGE DERWENT ASSET MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2010-07-26 Active
NIGEL QUENTIN GEORGE CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
NIGEL QUENTIN GEORGE DERWENT HENRY WOOD LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
NIGEL QUENTIN GEORGE SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2007-02-01 CURRENT 1951-09-18 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE RAINRAM INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1956-11-28 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE MERCHANT OVERSEAS HOLDINGS LIMITED Director 2007-02-01 CURRENT 1969-04-17 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE PALAVILLE LIMITED Director 2007-02-01 CURRENT 1972-09-11 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE L.M.S. SHOPS LIMITED Director 2007-02-01 CURRENT 1955-12-23 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE L.M.S. PROPERTIES LIMITED Director 2007-02-01 CURRENT 1950-12-01 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE L.M.S.INDUSTRIAL FINANCE LIMITED Director 2007-02-01 CURRENT 1966-12-16 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE L.M.S. SERVICES LIMITED Director 2007-02-01 CURRENT 1967-07-06 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE CORINIUM ESTATES LIMITED Director 2007-02-01 CURRENT 1965-04-21 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE LMS LEISURE INVESTMENTS LIMITED Director 2007-02-01 CURRENT 2000-01-20 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE LMS RESIDENTIAL LIMITED Director 2007-02-01 CURRENT 2005-03-15 Dissolved 2018-03-20
NIGEL QUENTIN GEORGE LMS (GOODGE STREET) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
NIGEL QUENTIN GEORGE DERWENT VALLEY PROPERTIES LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
NIGEL QUENTIN GEORGE DERWENT VALLEY CITY LIMITED Director 2007-02-01 CURRENT 2006-01-24 Dissolved 2018-03-20
NIGEL QUENTIN GEORGE LMS OUTLETS LIMITED Director 2007-02-01 CURRENT 2006-03-30 Dissolved 2018-03-20
NIGEL QUENTIN GEORGE LMS OFFICES LIMITED Director 2007-02-01 CURRENT 2004-12-09 Active
NIGEL QUENTIN GEORGE LMS (CITY ROAD) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Active
NIGEL QUENTIN GEORGE LONDON MERCHANT SECURITIES LIMITED Director 2007-02-01 CURRENT 1873-03-12 Active
NIGEL QUENTIN GEORGE NEW RIVER COMPANY LIMITED(THE) Director 2007-02-01 CURRENT 1905-07-01 Active
NIGEL QUENTIN GEORGE URBANFIRST LIMITED Director 2007-02-01 CURRENT 1988-01-22 Active
NIGEL QUENTIN GEORGE WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1954-09-16 Active
NIGEL QUENTIN GEORGE KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1957-09-06 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY LIMITED Director 2007-02-01 CURRENT 1947-11-13 Active
NIGEL QUENTIN GEORGE CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2007-02-01 CURRENT 1960-04-20 Active
NIGEL QUENTIN GEORGE CALEDONIAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
NIGEL QUENTIN GEORGE CALEDONIAN PROPERTIES LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
NIGEL QUENTIN GEORGE LMS FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
NIGEL QUENTIN GEORGE CHANCERY LANE ASSOCIATION LIMITED Director 2006-10-18 CURRENT 2006-08-23 Active - Proposal to Strike off
NIGEL QUENTIN GEORGE DERWENT LONDON PLC Director 1998-06-01 CURRENT 1984-05-25 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY WEST END LIMITED Director 1998-06-01 CURRENT 1986-07-10 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 1998-06-01 CURRENT 1987-07-17 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY PROPERTY TRADING LIMITED Director 1998-06-01 CURRENT 1995-08-04 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY CENTRAL LIMITED Director 1998-06-01 CURRENT 1925-04-11 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY LONDON LIMITED Director 1998-06-01 CURRENT 1928-03-31 Active
NIGEL QUENTIN GEORGE DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1985-02-13 Active
NIGEL QUENTIN GEORGE CROMFORD PROPERTIES LIMITED Director 1992-03-31 CURRENT 1992-03-31 Active
DAVID GARY SILVERMAN DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
DAVID GARY SILVERMAN DERWENT LONDON FEATHERSTONE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
DAVID GARY SILVERMAN DERWENT LONDON ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
DAVID GARY SILVERMAN DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DAVID GARY SILVERMAN ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
DAVID GARY SILVERMAN DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
DAVID GARY SILVERMAN CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
DAVID GARY SILVERMAN DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
DAVID GARY SILVERMAN PRESCOT STREET GP LIMITED Director 2015-02-10 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
DAVID GARY SILVERMAN PRESCOT STREET NOMINEES LIMITED Director 2015-02-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID GARY SILVERMAN PRESCOT STREET LEASECO LIMITED Director 2015-02-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID GARY SILVERMAN TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
DAVID GARY SILVERMAN LS KINGSWAY LIMITED Director 2014-04-23 CURRENT 2001-02-22 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON KSW LIMITED Director 2014-01-08 CURRENT 2013-12-04 Active
DAVID GARY SILVERMAN DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
DAVID GARY SILVERMAN BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
DAVID GARY SILVERMAN BBR (COMMERCIAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
DAVID GARY SILVERMAN DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
DAVID GARY SILVERMAN DERWENT LONDON PAGE STREET LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
DAVID GARY SILVERMAN DERWENT CENTRAL CROSS LIMITED Director 2011-01-01 CURRENT 2010-07-20 Active
DAVID GARY SILVERMAN DERWENT ASSET MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2010-07-26 Active
DAVID GARY SILVERMAN CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
DAVID GARY SILVERMAN DERWENT HENRY WOOD LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
DAVID GARY SILVERMAN SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2008-06-16 CURRENT 1951-09-18 Active - Proposal to Strike off
DAVID GARY SILVERMAN RAINRAM INVESTMENTS LIMITED Director 2008-06-16 CURRENT 1956-11-28 Active - Proposal to Strike off
DAVID GARY SILVERMAN MERCHANT OVERSEAS HOLDINGS LIMITED Director 2008-06-16 CURRENT 1969-04-17 Active - Proposal to Strike off
DAVID GARY SILVERMAN PALAVILLE LIMITED Director 2008-06-16 CURRENT 1972-09-11 Active - Proposal to Strike off
DAVID GARY SILVERMAN L.M.S. SHOPS LIMITED Director 2008-06-16 CURRENT 1955-12-23 Active - Proposal to Strike off
DAVID GARY SILVERMAN L.M.S. PROPERTIES LIMITED Director 2008-06-16 CURRENT 1950-12-01 Active - Proposal to Strike off
DAVID GARY SILVERMAN L.M.S. SERVICES LIMITED Director 2008-06-16 CURRENT 1967-07-06 Active - Proposal to Strike off
DAVID GARY SILVERMAN CORINIUM ESTATES LIMITED Director 2008-06-16 CURRENT 1965-04-21 Active - Proposal to Strike off
DAVID GARY SILVERMAN LMS LEISURE INVESTMENTS LIMITED Director 2008-06-16 CURRENT 2000-01-20 Active - Proposal to Strike off
DAVID GARY SILVERMAN LMS RESIDENTIAL LIMITED Director 2008-06-16 CURRENT 2005-03-15 Dissolved 2018-03-20
DAVID GARY SILVERMAN LMS (GOODGE STREET) LIMITED Director 2008-06-16 CURRENT 2005-12-01 Dissolved 2018-03-20
DAVID GARY SILVERMAN DERWENT VALLEY PROPERTIES LIMITED Director 2008-06-16 CURRENT 2005-12-01 Dissolved 2018-03-20
DAVID GARY SILVERMAN DERWENT VALLEY CITY LIMITED Director 2008-06-16 CURRENT 2006-01-24 Dissolved 2018-03-20
DAVID GARY SILVERMAN LMS OUTLETS LIMITED Director 2008-06-16 CURRENT 2006-03-30 Dissolved 2018-03-20
DAVID GARY SILVERMAN DERWENT VALLEY WEST END LIMITED Director 2008-06-16 CURRENT 1986-07-10 Active
DAVID GARY SILVERMAN DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 2008-06-16 CURRENT 1987-07-17 Active
DAVID GARY SILVERMAN DERWENT VALLEY PROPERTY TRADING LIMITED Director 2008-06-16 CURRENT 1995-08-04 Active
DAVID GARY SILVERMAN LMS OFFICES LIMITED Director 2008-06-16 CURRENT 2004-12-09 Active
DAVID GARY SILVERMAN LMS (CITY ROAD) LIMITED Director 2008-06-16 CURRENT 2005-12-01 Active
DAVID GARY SILVERMAN LONDON MERCHANT SECURITIES LIMITED Director 2008-06-16 CURRENT 1873-03-12 Active
DAVID GARY SILVERMAN NEW RIVER COMPANY LIMITED(THE) Director 2008-06-16 CURRENT 1905-07-01 Active
DAVID GARY SILVERMAN URBANFIRST LIMITED Director 2008-06-16 CURRENT 1988-01-22 Active
DAVID GARY SILVERMAN WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2008-06-16 CURRENT 1954-09-16 Active
DAVID GARY SILVERMAN KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2008-06-16 CURRENT 1957-09-06 Active
DAVID GARY SILVERMAN DERWENT VALLEY CENTRAL LIMITED Director 2008-06-16 CURRENT 1925-04-11 Active
DAVID GARY SILVERMAN DERWENT VALLEY LONDON LIMITED Director 2008-06-16 CURRENT 1928-03-31 Active
DAVID GARY SILVERMAN DERWENT VALLEY LIMITED Director 2008-06-16 CURRENT 1947-11-13 Active
DAVID GARY SILVERMAN DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 2008-06-16 CURRENT 1985-02-13 Active
DAVID GARY SILVERMAN CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2008-06-16 CURRENT 1960-04-20 Active
DAVID GARY SILVERMAN CALEDONIAN PROPERTY INVESTMENTS LIMITED Director 2008-06-16 CURRENT 1960-09-13 Active
DAVID GARY SILVERMAN CALEDONIAN PROPERTIES LIMITED Director 2008-06-16 CURRENT 1960-09-13 Active
DAVID GARY SILVERMAN DERWENT VALLEY FINANCE LIMITED Director 2008-06-16 CURRENT 2005-11-15 Active
DAVID GARY SILVERMAN DERWENT LONDON PLC Director 2008-01-04 CURRENT 1984-05-25 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 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 DERWENT LONDON BAKER STREET LIMITED Director 2009-11-30 CURRENT 1964-05-27 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 KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1957-09-06 Active
PAUL MALCOLM WILLIAMS DERWENT VALLEY LIMITED Director 2007-02-01 CURRENT 1947-11-13 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 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 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 CENTRAL LIMITED Director 1998-06-01 CURRENT 1925-04-11 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 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 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 WEST END LIMITED Director 2010-02-01 CURRENT 1986-07-10 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 DERWENT VALLEY PROPERTY TRADING LIMITED Director 2010-02-01 CURRENT 1995-08-04 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 LONDON BAKER STREET LIMITED Director 2010-02-01 CURRENT 1964-05-27 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 CENTRAL LIMITED Director 2010-02-01 CURRENT 1925-04-11 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY LONDON LIMITED Director 2010-02-01 CURRENT 1928-03-31 Active
DAMIAN MARK ALAN WISNIEWSKI DERWENT VALLEY LIMITED Director 2010-02-01 CURRENT 1947-11-13 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 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
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2023-02-08Director's details changed for Mr Nigel Quentin George on 2023-01-30
2022-07-11AAFULL 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
2022-04-09RES01ADOPT ARTICLES 09/04/22
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-02AP01DIRECTOR APPOINTED MRS EMILY JOANNA PRIDEAUX
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL SILVER
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BURNS
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-13AP03Appointment of Mr David Andrew Lawler as company secretary on 2017-10-02
2017-12-13TM02Termination of appointment of Timothy James Kite on 2017-10-02
2017-07-13AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107758680001
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17NEWINCNew incorporation
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 WHITFIELD 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 WHITFIELD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DERWENT LONDON WHITFIELD STREET LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DERWENT LONDON WHITFIELD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT LONDON WHITFIELD STREET LIMITED
Trademarks
We have not found any records of DERWENT LONDON WHITFIELD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERWENT LONDON WHITFIELD 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 WHITFIELD STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERWENT LONDON WHITFIELD 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 WHITFIELD 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 WHITFIELD 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