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Home > England & Wales Companies > DERWENT LONDON PLC
Company Information for

DERWENT LONDON PLC

25 SAVILE ROW, LONDON, W1S 2ER,
Company Registration Number
01819699
Public Limited Company
Active

Company Overview

About Derwent London Plc
DERWENT LONDON PLC was founded on 1984-05-25 and has its registered office in London. The organisation's status is listed as "Active". Derwent London Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DERWENT LONDON PLC
 
Legal Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
Other companies in W1S
 
Previous Names
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.30/01/2007
Filing Information
Company Number 01819699
Company ID Number 01819699
Date formed 1984-05-25
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB417738042  
Last Datalog update: 2024-11-05 05:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT LONDON PLC
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Companies with same name DERWENT LONDON PLC
The following companies were found which have the same name as DERWENT LONDON PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERWENT LONDON GRAFTON LIMITED 25 SAVILE ROW LONDON W1S 2ER Active - Proposal to Strike off Company formed on the 2012-06-20
DERWENT LONDON HOWLAND LIMITED 25 SAVILE ROW LONDON W1S 2ER Active - Proposal to Strike off Company formed on the 2012-06-20
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2011-02-23
DERWENT LONDON PAGE STREET LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2011-02-23
DERWENT LONDON BAKER STREET LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 1964-05-27
DERWENT LONDON KSW LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2013-12-04
DERWENT LONDON CHARLOTTE STREET LIMITED 25 SAVILE ROW LONDON W1S 2ER Active - Proposal to Strike off Company formed on the 2013-08-28
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED 25 SAVILE ROW LONDON W1S 2ER Active - Proposal to Strike off Company formed on the 2013-08-28
DERWENT LONDON FARRINGDON LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2014-11-13
DERWENT LONDON CAPITAL (JERSEY) LIMITED 47 Esplanade St Helier Jersey JE1 0BD JE1 0BD Dissolved Company formed on the 2011-05-06
DERWENT LONDON CAPITAL NO. 2 (JERSEY) LIMITED 47 Esplanade St Helier Jersey JE1 0BD Dissolved Company formed on the 2013-07-09
DERWENT LONDON COPYRIGHT HOUSE LIMITED 25 SAVILE ROW LONDON W1S 2ER Active - Proposal to Strike off Company formed on the 2015-03-03
DERWENT LONDON ASTA LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2015-06-17
DERWENT LONDON DEVELOPMENT SERVICES LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2015-10-30
DERWENT LONDON WHITFIELD STREET LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2017-05-17
DERWENT LONDON OLIVER’S YARD LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2017-05-17
DERWENT LONDON FEATHERSTONE LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2018-04-06
DERWENT LONDON HOLDEN HOUSE LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2018-04-24
DERWENT LONDON BRIXTON LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2020-01-15
DERWENT LONDON GALLERY LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2020-07-19

Company Officers of DERWENT LONDON PLC

Current Directors
Officer Role Date Appointed
DAVID ANDREW LAWLER
 Company Secretary 2017-10-02
CLAUDIA ISOBEL ARNEY
 Director 2015-05-18
JOHN DAVID BURNS
 Director 1991-06-01
RICHARD DAVID CHARLES DAKIN
 Director 2013-08-06
SIMON WILLIAM FRASER
 Director 2012-09-01
NIGEL QUENTIN GEORGE
 Director 1998-06-01
HELEN CHRISTINE GORDON
 Director 2018-01-01
ROBERT ANTHONY RAYNE
 Director 2007-02-01
SIMON PAUL SILVER
 Director 1991-06-01
DAVID GARY SILVERMAN
 Director 2008-01-04
PRISCILLA DEBORAH SNOWBALL
 Director 2015-09-01
PAUL MALCOLM WILLIAMS
 Director 1998-06-01
DAMIAN MARK ALAN WISNIEWSKI
 Director 2010-02-01
STEPHEN GARETH YOUNG
 Director 2010-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES KITE
 Company Secretary 1996-09-11 2017-10-02
STUART ALAN CORBYN
 Director 2006-05-23 2017-05-19
JUNE FRANCES DE MOLLER
 Director 2007-02-01 2015-12-31
ROBERT ANDREW FARNES
 Director 2003-04-01 2015-05-17
JOHN CHARLES IVEY
 Director 1991-06-01 2013-12-31
SIMON JOHN NEATHERCOAT
 Director 1999-03-01 2012-12-31
DONALD NEWELL
 Director 2007-02-01 2011-05-20
CHRISTOPHER JAMES ODOM
 Director 1991-06-01 2010-02-01
NICHOLAS ROBERT FRIEDLOS
 Director 2007-02-01 2007-07-18
IVAN YEATMAN
 Director 1995-12-01 2006-05-23
JOHN ERNEST DIXON
 Director 1991-06-01 1999-03-01
JOHN ERNEST DIXON
 Company Secretary 1991-06-01 1996-09-11
ROY EDWARD COOK
 Director 1991-06-01 1994-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIA ISOBEL ARNEY DERWENT VALLEY EMPLOYEE TRUST LIMITED Director 2016-06-20 CURRENT 2001-03-12 Active
CLAUDIA ISOBEL ARNEY THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED Director 2015-06-04 CURRENT 1992-05-27 Active
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 GRANTHAM 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 DERWENT LONDON BAKER STREET LIMITED Director 2007-02-01 CURRENT 1964-05-27 Active
JOHN DAVID BURNS KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1957-09-06 Active
JOHN DAVID BURNS DERWENT VALLEY LIMITED Director 2007-02-01 CURRENT 1947-11-13 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 BARGATE QUARTER LIMITED Director 2007-02-01 CURRENT 2001-10-18 Active - Proposal to Strike off
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 VALLEY WEST END LIMITED Director 1991-04-09 CURRENT 1986-07-10 Active
JOHN DAVID BURNS DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 1991-04-09 CURRENT 1987-07-17 Active
JOHN DAVID BURNS DERWENT VALLEY CENTRAL LIMITED Director 1991-04-09 CURRENT 1925-04-11 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
SIMON WILLIAM FRASER LANCASHIRE SYNDICATES LIMITED Director 2016-02-29 CURRENT 1934-09-14 Active
SIMON WILLIAM FRASER LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2015-02-04 CURRENT 2001-10-11 Active
SIMON WILLIAM FRASER DERWENT VALLEY EMPLOYEE TRUST LIMITED Director 2013-01-02 CURRENT 2001-03-12 Active
SIMON WILLIAM FRASER 16 SUTHERLAND STREET LIMITED Director 2007-07-11 CURRENT 1992-02-04 Active
SIMON WILLIAM FRASER CLOTHISTER ORE LIMITED Director 2004-02-25 CURRENT 1954-07-05 Active
NIGEL QUENTIN GEORGE DERWENT LONDON FEATHERSTONE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
NIGEL QUENTIN GEORGE GRANTHAM ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
NIGEL QUENTIN GEORGE DERWENT LONDON WHITFIELD STREET LIMITED Director 2017-05-17 CURRENT 2017-05-17 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 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
HELEN CHRISTINE GORDON CURZON PARK LIMITED Director 2018-04-26 CURRENT 2006-01-19 Active
HELEN CHRISTINE GORDON BEREWOOD ESTATE MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
HELEN CHRISTINE GORDON GRAINGER TRIBE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
HELEN CHRISTINE GORDON GRAINGER PEARL (SALFORD) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
HELEN CHRISTINE GORDON BRITISH PROPERTY FEDERATION Director 2017-07-11 CURRENT 1963-10-23 Active
HELEN CHRISTINE GORDON GRAINGER ASSET MANAGEMENT LIMITED Director 2016-12-14 CURRENT 2002-04-15 Active
HELEN CHRISTINE GORDON GRAINGER K&C LETTINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Liquidation
HELEN CHRISTINE GORDON GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
HELEN CHRISTINE GORDON BPT (HOME REVERSIONS) LIMITED Director 2015-12-31 CURRENT 1999-04-01 Dissolved 2016-02-12
HELEN CHRISTINE GORDON BRIDGEWATER (HOME REVERSIONS) LIMITED Director 2015-12-31 CURRENT 2004-02-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED Director 2015-12-31 CURRENT 1888-02-08 Dissolved 2016-02-12
HELEN CHRISTINE GORDON FORMATION HOMES LIMITED Director 2015-12-31 CURRENT 2005-09-19 Dissolved 2016-02-12
HELEN CHRISTINE GORDON G W DRAY & SON LIMITED Director 2015-12-31 CURRENT 1889-07-03 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GIBSON GARDENS (PAIGNTON) LIMITED Director 2015-12-31 CURRENT 2006-12-18 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (BARNSBURY) LIMITED Director 2015-12-31 CURRENT 2003-07-22 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (ELDER) LIMITED Director 2015-12-31 CURRENT 2000-12-04 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (PEACHEY NUMBER 2) LIMITED Director 2015-12-31 CURRENT 1999-03-31 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (SHOREDITCH) LIMITED Director 2015-12-31 CURRENT 2000-07-20 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER LAND LIMITED Director 2015-12-31 CURRENT 2003-11-26 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER RES LIMITED Director 2015-12-31 CURRENT 1984-07-03 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GREIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-04-20 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GREIT PROPERTIES LIMITED Director 2015-12-31 CURRENT 2006-04-21 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HATCH WARREN LIMITED Director 2015-12-31 CURRENT 1986-04-09 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HOLDFIELD LIMITED Director 2015-12-31 CURRENT 1984-02-06 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HURLINGHAM BUSINESS PARK LIMITED Director 2015-12-31 CURRENT 1910-10-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON PHA HOUSING LIMITED Director 2015-12-31 CURRENT 2006-12-18 Dissolved 2016-02-12
HELEN CHRISTINE GORDON RPQH LIMITED Director 2015-12-31 CURRENT 1990-06-08 Dissolved 2016-02-12
HELEN CHRISTINE GORDON SEATON VALLEY PROPERTIES LIMITED Director 2015-12-31 CURRENT 1962-05-21 Dissolved 2016-02-12
HELEN CHRISTINE GORDON ST. ANDREW'S PROPERTY HOLDINGS LIMITED Director 2015-12-31 CURRENT 2000-07-26 Dissolved 2016-02-12
HELEN CHRISTINE GORDON THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED Director 2015-12-31 CURRENT 1997-01-02 Dissolved 2016-02-12
HELEN CHRISTINE GORDON TRAFFORD PARK DWELLINGS LIMITED Director 2015-12-31 CURRENT 1899-05-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 3) LIMITED Director 2015-12-31 CURRENT 2005-06-07 Active
HELEN CHRISTINE GORDON GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2015-12-31 CURRENT 2011-03-08 Active
HELEN CHRISTINE GORDON GRAINGER RURAL LIMITED Director 2015-12-31 CURRENT 2003-04-16 Liquidation
HELEN CHRISTINE GORDON FRINCON HOLDINGS LIMITED Director 2015-12-31 CURRENT 1959-01-01 Liquidation
HELEN CHRISTINE GORDON FRINCON HOLDINGS 1986 LIMITED Director 2015-12-31 CURRENT 1986-08-29 Active
HELEN CHRISTINE GORDON BROMLEY PROPERTY INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2000-09-06 Active
HELEN CHRISTINE GORDON GRAINGER (HADSTON) LIMITED Director 2015-12-31 CURRENT 2000-09-11 Liquidation
HELEN CHRISTINE GORDON GRAINGER REAL ESTATE LIMITED Director 2015-12-31 CURRENT 2001-02-28 Active
HELEN CHRISTINE GORDON GRAINGER (CLAPHAM) LIMITED Director 2015-12-31 CURRENT 2001-05-16 Active
HELEN CHRISTINE GORDON DERWENT NOMINEES (NO 2) LIMITED Director 2015-12-31 CURRENT 2003-01-08 Liquidation
HELEN CHRISTINE GORDON GRAINGER RESIDENTIAL LIMITED Director 2015-12-31 CURRENT 2004-01-15 Active
HELEN CHRISTINE GORDON GRAINGER SERVICED APARTMENTS LIMITED Director 2015-12-31 CURRENT 2004-06-25 Liquidation
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 2) LIMITED Director 2015-12-31 CURRENT 2005-07-27 Liquidation
HELEN CHRISTINE GORDON GRAINGER UNITHOLDER NO 1 LIMITED Director 2015-12-31 CURRENT 2005-10-19 Active
HELEN CHRISTINE GORDON GRAINGER HOMES (GATESHEAD) LIMITED Director 2015-12-31 CURRENT 2005-12-12 Active
HELEN CHRISTINE GORDON GRAINGER DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 2007-01-23 Active
HELEN CHRISTINE GORDON GRAINGER SEVEN SISTERS LIMITED Director 2015-12-31 CURRENT 2007-02-16 Active
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 4) LIMITED Director 2015-12-31 CURRENT 2007-08-24 Active
HELEN CHRISTINE GORDON GRAINGER (ALDERSHOT) LIMITED Director 2015-12-31 CURRENT 2011-02-23 Active
HELEN CHRISTINE GORDON GRAINGER OCCC LIMITED Director 2015-12-31 CURRENT 2011-03-09 Active
HELEN CHRISTINE GORDON GRAINGER PEARL LIMITED Director 2015-12-31 CURRENT 2012-04-16 Active
HELEN CHRISTINE GORDON GRAINGER BRADLEY LIMITED Director 2015-12-31 CURRENT 2012-12-10 Active
HELEN CHRISTINE GORDON GRAINGER FINANCE (TRICOMM) LIMITED Director 2015-12-31 CURRENT 2013-03-19 Active
HELEN CHRISTINE GORDON GRAINGER REIT 3 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON GRAINGER REIT 1 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON ROTATION FINANCE LIMITED Director 2015-12-31 CURRENT 1986-01-14 Active
HELEN CHRISTINE GORDON WEST WATERLOOVILLE DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1995-04-19 Active
HELEN CHRISTINE GORDON WARREN COURT LIMITED Director 2015-12-31 CURRENT 1995-10-02 Active
HELEN CHRISTINE GORDON RESIDENTIAL TENANCIES LIMITED Director 2015-12-31 CURRENT 1995-11-09 Active
HELEN CHRISTINE GORDON VICTORIA COURT (SOUTHPORT) LIMITED Director 2015-12-31 CURRENT 1995-11-23 Active
HELEN CHRISTINE GORDON WANSBECK LODGE MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2001-07-26 Liquidation
HELEN CHRISTINE GORDON TRICOMM HOUSING (HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2001-08-30 Active
HELEN CHRISTINE GORDON PHA LIMITED Director 2015-12-31 CURRENT 2008-10-27 Active
HELEN CHRISTINE GORDON FASIDE ESTATES LIMITED Director 2015-12-31 CURRENT 1937-04-13 Active
HELEN CHRISTINE GORDON LANGWOOD PROPERTIES LIMITED Director 2015-12-31 CURRENT 1944-04-12 Liquidation
HELEN CHRISTINE GORDON PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1980-12-15 Liquidation
HELEN CHRISTINE GORDON CHRISDELL LIMITED Director 2015-12-31 CURRENT 1973-12-11 Active
HELEN CHRISTINE GORDON BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2015-12-31 CURRENT 1940-02-15 Active
HELEN CHRISTINE GORDON ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2015-12-31 CURRENT 1982-04-08 Active
HELEN CHRISTINE GORDON GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1986-05-12 Active
HELEN CHRISTINE GORDON CITY NORTH PROPERTIES LIMITED Director 2015-12-31 CURRENT 1988-06-17 Active
HELEN CHRISTINE GORDON N & D LONDON LIMITED Director 2015-12-31 CURRENT 1988-10-13 Active
HELEN CHRISTINE GORDON PORTLAND HOUSE HOLDINGS LIMITED Director 2015-12-31 CURRENT 1989-09-08 Active
HELEN CHRISTINE GORDON N & D PROPERTIES (MIDLANDS) LIMITED Director 2015-12-31 CURRENT 1993-05-21 Liquidation
HELEN CHRISTINE GORDON CITY NORTH GROUP LIMITED Director 2015-12-31 CURRENT 1993-06-29 Active
HELEN CHRISTINE GORDON CROSSCO (NO. 103) LIMITED Director 2015-12-31 CURRENT 1994-05-13 Active
HELEN CHRISTINE GORDON BPT (ASSURED HOMES) LIMITED Director 2015-12-31 CURRENT 1994-07-29 Active
HELEN CHRISTINE GORDON PARK ESTATES (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1995-02-10 Liquidation
HELEN CHRISTINE GORDON GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1996-01-16 Active
HELEN CHRISTINE GORDON GRAINGER MAIDENHEAD LIMITED Director 2015-12-31 CURRENT 1999-02-08 Active
HELEN CHRISTINE GORDON CITY NORTH 5 LIMITED Director 2015-12-31 CURRENT 1999-04-08 Active
HELEN CHRISTINE GORDON GRAINGER PIMLICO LIMITED Director 2015-12-31 CURRENT 1999-06-07 Liquidation
HELEN CHRISTINE GORDON GRAINGER NEWBURY LIMITED Director 2015-12-31 CURRENT 2000-01-11 Active
HELEN CHRISTINE GORDON GRAINGER PROPERTY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-01-11 Liquidation
HELEN CHRISTINE GORDON GRAINGER PROPERTIES LIMITED Director 2015-12-31 CURRENT 2000-01-21 Active
HELEN CHRISTINE GORDON INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2015-12-31 CURRENT 2000-09-27 Active
HELEN CHRISTINE GORDON HOME SGO PROPERTIES LIMITED Director 2015-12-31 CURRENT 2003-07-23 Liquidation
HELEN CHRISTINE GORDON GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2003-11-24 Active
HELEN CHRISTINE GORDON GRAINGER EMPLOYEES LIMITED Director 2015-12-31 CURRENT 2004-01-19 Active
HELEN CHRISTINE GORDON GRAINGER LAND & REGENERATION LIMITED Director 2015-12-31 CURRENT 2004-09-29 Active
HELEN CHRISTINE GORDON GRAINGER EUROPE LIMITED Director 2015-12-31 CURRENT 2004-11-29 Active
HELEN CHRISTINE GORDON GRAINGER (OCTAVIA HILL) LIMITED Director 2015-12-31 CURRENT 2005-12-14 Active
HELEN CHRISTINE GORDON H I TRICOMM HOLDINGS LIMITED Director 2015-12-31 CURRENT 2006-02-06 Active
HELEN CHRISTINE GORDON GRAINGER PRS LIMITED Director 2015-12-31 CURRENT 2006-04-21 Active
HELEN CHRISTINE GORDON GREIT LIMITED Director 2015-12-31 CURRENT 2006-04-20 Active
HELEN CHRISTINE GORDON DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2015-12-31 CURRENT 2006-07-26 Active
HELEN CHRISTINE GORDON GRAINGER SOUTHWARK LIMITED Director 2015-12-31 CURRENT 2011-03-10 Active
HELEN CHRISTINE GORDON GRAINGER RAMP LIMITED Director 2015-12-31 CURRENT 2011-03-11 Active
HELEN CHRISTINE GORDON GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON CONNECTED LIVING LONDON LTD Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON GRAINGER KENSINGTON & CHELSEA LIMITED Director 2015-12-31 CURRENT 2012-07-20 Active
HELEN CHRISTINE GORDON THE BRADFORD PROPERTY TRUST LIMITED Director 2015-12-31 CURRENT 1989-05-19 Active
HELEN CHRISTINE GORDON NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2015-12-31 CURRENT 1922-06-28 Active
HELEN CHRISTINE GORDON TACKLOW LIMITED Director 2015-12-31 CURRENT 1988-12-16 Active
HELEN CHRISTINE GORDON SUBURBAN HOMES LIMITED Director 2015-12-31 CURRENT 1963-09-02 Active
HELEN CHRISTINE GORDON OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) Director 2015-12-31 CURRENT 1886-07-14 Liquidation
HELEN CHRISTINE GORDON MARGRAVE ESTATES LIMITED Director 2015-12-31 CURRENT 1937-10-14 Active
HELEN CHRISTINE GORDON HARBORNE TENANTS LIMITED Director 2015-12-31 CURRENT 1940-07-08 Active
HELEN CHRISTINE GORDON GLOBE BROTHERS ESTATES LIMITED Director 2015-12-31 CURRENT 1929-10-15 Active
HELEN CHRISTINE GORDON GIP LIMITED Director 2015-12-31 CURRENT 1966-07-27 Active
HELEN CHRISTINE GORDON RESIDENTIAL LEASES LIMITED Director 2015-12-31 CURRENT 1983-01-07 Active
HELEN CHRISTINE GORDON PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1985-02-14 Liquidation
HELEN CHRISTINE GORDON DERWENT DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1985-03-26 Active
HELEN CHRISTINE GORDON GRAINGER (LONDON) LIMITED Director 2015-12-31 CURRENT 1985-04-29 Active
HELEN CHRISTINE GORDON BROMLEY NO 1 LIMITED Director 2015-12-31 CURRENT 1891-07-03 Liquidation
HELEN CHRISTINE GORDON BPT LIMITED Director 2015-12-31 CURRENT 1928-03-30 Active
HELEN CHRISTINE GORDON BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2015-12-31 CURRENT 1930-12-23 Active
HELEN CHRISTINE GORDON GRAINGER FINANCE COMPANY LIMITED Director 2015-12-31 CURRENT 1999-06-30 Active
HELEN CHRISTINE GORDON GRAINGER HOMES LIMITED Director 2015-12-31 CURRENT 2000-12-14 Active
HELEN CHRISTINE GORDON BROMLEY PROPERTY HOLDINGS LIMITED Director 2015-12-31 CURRENT 2000-12-29 Active
HELEN CHRISTINE GORDON BROMLEY NO.1 HOLDINGS LIMITED Director 2015-12-31 CURRENT 2001-02-22 Liquidation
HELEN CHRISTINE GORDON TRICOMM HOUSING LIMITED Director 2015-12-31 CURRENT 2001-08-30 Active
HELEN CHRISTINE GORDON GRAINGER (HORNSEY) LIMITED Director 2015-12-31 CURRENT 2003-06-25 Active
HELEN CHRISTINE GORDON GRAINGER PEARL HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-04-16 Active
HELEN CHRISTINE GORDON GRAINGER REIT 2 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON GRAINGER PLC Director 2015-11-03 CURRENT 1912-11-27 Active
ROBERT ANTHONY RAYNE THE MUSE AT 269 Director 2015-04-25 CURRENT 2015-04-25 Active
ROBERT ANTHONY RAYNE GROVE NW11 LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
ROBERT ANTHONY RAYNE CO SEC NUMBER 2 LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-09
ROBERT ANTHONY RAYNE THE ISLAND HOUSE ON THE HILL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ROBERT ANTHONY RAYNE DINING STREET LIMITED Director 2010-10-04 CURRENT 1998-02-25 In Administration/Administrative Receiver
ROBERT ANTHONY RAYNE LION CUB PROPERTY INVESTMENTS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE CAVERA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
ROBERT ANTHONY RAYNE LION PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2005-12-06 Active
ROBERT ANTHONY RAYNE LIONESS PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2006-03-10 Active
ROBERT ANTHONY RAYNE LMS CAPITAL GROUP LIMITED Director 2006-04-07 CURRENT 2005-12-29 Active
ROBERT ANTHONY RAYNE LMS TIGER INVESTMENTS (II) LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
ROBERT ANTHONY RAYNE LMS CAPITAL (ECI) LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE TIGER INVESTMENTS LIMITED Director 2003-07-30 CURRENT 2003-07-30 Active
ROBERT ANTHONY RAYNE LMS TIGER INVESTMENTS LIMITED Director 2003-03-28 CURRENT 2002-12-05 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE LMS CAPITAL HOLDINGS LIMITED Director 2000-04-01 CURRENT 2000-03-07 Active
ROBERT ANTHONY RAYNE S.Q.P. PRODUCTIONS LIMITED Director 1991-10-22 CURRENT 1988-02-09 Dissolved 2017-11-14
ROBERT ANTHONY RAYNE WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 1991-09-20 CURRENT 1931-04-13 Active
ROBERT ANTHONY RAYNE S.Q.P. LIMITED Director 1991-06-15 CURRENT 1973-06-05 Active
ROBERT ANTHONY RAYNE LION INVESTMENTS LIMITED Director 1991-05-03 CURRENT 1984-05-14 Active
SIMON PAUL SILVER DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
SIMON PAUL SILVER DERWENT LONDON FEATHERSTONE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
SIMON PAUL SILVER GRANTHAM ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
SIMON PAUL SILVER DERWENT LONDON DEVELOPMENT SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
SIMON PAUL SILVER ASTA COMMERCIAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
SIMON PAUL SILVER DERWENT LONDON ASTA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
SIMON PAUL SILVER CHARLOTTE APARTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
SIMON PAUL SILVER DERWENT LONDON COPYRIGHT HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON FARRINGDON LIMITED Director 2015-02-09 CURRENT 2014-11-13 Active
SIMON PAUL SILVER TS ANGEL SQUARE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
SIMON PAUL SILVER LS KINGSWAY LIMITED Director 2014-04-23 CURRENT 2001-02-22 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON KSW LIMITED Director 2014-01-08 CURRENT 2013-12-04 Active
SIMON PAUL SILVER DERWENT LONDON CHARLOTTE STREET LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Director 2013-09-27 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON PAUL SILVER BBR PROPERTY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
SIMON PAUL SILVER BBR (COMMERCIAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON GRAFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON HOWLAND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
SIMON PAUL SILVER DERWENT LONDON PAGE STREET (NOMINEE) LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
SIMON PAUL SILVER DERWENT LONDON PAGE STREET LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
SIMON PAUL SILVER DERWENT CENTRAL CROSS LIMITED Director 2011-01-01 CURRENT 2010-07-20 Active
SIMON PAUL SILVER DERWENT ASSET MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2010-07-26 Active
SIMON PAUL SILVER CALEDONIAN PROPERTY ESTATES LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
SIMON PAUL SILVER DERWENT HENRY WOOD LIMITED Director 2010-11-17 CURRENT 2010-10-19 Active
SIMON PAUL SILVER SHAFTESBURY SQUARE PROPERTIES LIMITED Director 2007-02-01 CURRENT 1951-09-18 Active - Proposal to Strike off
SIMON PAUL SILVER RAINRAM INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1956-11-28 Active - Proposal to Strike off
SIMON PAUL SILVER MERCHANT OVERSEAS HOLDINGS LIMITED Director 2007-02-01 CURRENT 1969-04-17 Active - Proposal to Strike off
SIMON PAUL SILVER PALAVILLE LIMITED Director 2007-02-01 CURRENT 1972-09-11 Active - Proposal to Strike off
SIMON PAUL SILVER L.M.S. SHOPS LIMITED Director 2007-02-01 CURRENT 1955-12-23 Active - Proposal to Strike off
SIMON PAUL SILVER L.M.S. PROPERTIES LIMITED Director 2007-02-01 CURRENT 1950-12-01 Active - Proposal to Strike off
SIMON PAUL SILVER L.M.S.INDUSTRIAL FINANCE LIMITED Director 2007-02-01 CURRENT 1966-12-16 Active - Proposal to Strike off
SIMON PAUL SILVER L.M.S. SERVICES LIMITED Director 2007-02-01 CURRENT 1967-07-06 Active - Proposal to Strike off
SIMON PAUL SILVER CORINIUM ESTATES LIMITED Director 2007-02-01 CURRENT 1965-04-21 Active - Proposal to Strike off
SIMON PAUL SILVER LMS LEISURE INVESTMENTS LIMITED Director 2007-02-01 CURRENT 2000-01-20 Active - Proposal to Strike off
SIMON PAUL SILVER LMS RESIDENTIAL LIMITED Director 2007-02-01 CURRENT 2005-03-15 Dissolved 2018-03-20
SIMON PAUL SILVER LMS (GOODGE STREET) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
SIMON PAUL SILVER DERWENT VALLEY PROPERTIES LIMITED Director 2007-02-01 CURRENT 2005-12-01 Dissolved 2018-03-20
SIMON PAUL SILVER DERWENT VALLEY CITY LIMITED Director 2007-02-01 CURRENT 2006-01-24 Dissolved 2018-03-20
SIMON PAUL SILVER LMS OUTLETS LIMITED Director 2007-02-01 CURRENT 2006-03-30 Dissolved 2018-03-20
SIMON PAUL SILVER LMS OFFICES LIMITED Director 2007-02-01 CURRENT 2004-12-09 Active
SIMON PAUL SILVER LMS (CITY ROAD) LIMITED Director 2007-02-01 CURRENT 2005-12-01 Active
SIMON PAUL SILVER LONDON MERCHANT SECURITIES LIMITED Director 2007-02-01 CURRENT 1873-03-12 Active
SIMON PAUL SILVER NEW RIVER COMPANY LIMITED(THE) Director 2007-02-01 CURRENT 1905-07-01 Active
SIMON PAUL SILVER URBANFIRST LIMITED Director 2007-02-01 CURRENT 1988-01-22 Active
SIMON PAUL SILVER WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1954-09-16 Active
SIMON PAUL SILVER KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1957-09-06 Active
SIMON PAUL SILVER DERWENT VALLEY LIMITED Director 2007-02-01 CURRENT 1947-11-13 Active
SIMON PAUL SILVER CENTRAL LONDON COMMERCIAL ESTATES LIMITED Director 2007-02-01 CURRENT 1960-04-20 Active
SIMON PAUL SILVER CALEDONIAN PROPERTY INVESTMENTS LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
SIMON PAUL SILVER CALEDONIAN PROPERTIES LIMITED Director 2007-02-01 CURRENT 1960-09-13 Active
SIMON PAUL SILVER DERWENT VALLEY FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
SIMON PAUL SILVER LMS FINANCE LIMITED Director 2007-02-01 CURRENT 2005-11-15 Active
SIMON PAUL SILVER DERWENT VALLEY PROPERTY TRADING LIMITED Director 1995-08-29 CURRENT 1995-08-04 Active
SIMON PAUL SILVER DERWENT VALLEY WEST END LIMITED Director 1991-04-09 CURRENT 1986-07-10 Active
SIMON PAUL SILVER DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Director 1991-04-09 CURRENT 1987-07-17 Active
SIMON PAUL SILVER DERWENT VALLEY CENTRAL LIMITED Director 1991-04-09 CURRENT 1925-04-11 Active
SIMON PAUL SILVER DERWENT VALLEY LONDON LIMITED Director 1991-04-09 CURRENT 1928-03-31 Active
SIMON PAUL SILVER DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Director 1991-04-09 CURRENT 1985-02-13 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 GRANTHAM ASTA RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
DAVID GARY SILVERMAN DERWENT LONDON WHITFIELD STREET LIMITED Director 2017-05-17 CURRENT 2017-05-17 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
PRISCILLA DEBORAH SNOWBALL SATURDAY LONDON LIMITED Director 2015-12-31 CURRENT 2010-12-02 Dissolved 2017-01-17
PRISCILLA DEBORAH SNOWBALL WEDNESDAY LONDON LIMITED Director 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL RAW FILES LIMITED Director 2015-12-31 CURRENT 2014-08-12 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL AND LONDON PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL WEDNESDAY AGENCY GROUP LIMITED Director 2015-12-31 CURRENT 2013-12-11 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL AMV BBDO INVESTMENTS LIMITED Director 2014-07-16 CURRENT 1983-02-14 Active
PRISCILLA DEBORAH SNOWBALL ABBOTT MEAD VICKERS GROUP LIMITED Director 2006-04-06 CURRENT 1977-10-31 Active
PRISCILLA DEBORAH SNOWBALL GOLDEN BAY MANSIONS LIMITED Director 2001-09-10 CURRENT 1962-09-07 Active
PRISCILLA DEBORAH SNOWBALL ABBOTT MEAD VICKERS.BBDO LIMITED Director 1992-06-18 CURRENT 1985-08-02 Active
PAUL MALCOLM WILLIAMS DERWENT LONDON HOLDEN HOUSE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
PAUL MALCOLM WILLIAMS GRANTHAM 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 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 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 GRANTHAM 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 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 - Proposal to Strike off
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
STEPHEN GARETH YOUNG MONDI PLC Director 2018-05-01 CURRENT 2007-04-11 Active
STEPHEN GARETH YOUNG WEIR GROUP PLC(THE) Director 2018-01-01 CURRENT 1895-06-14 Active
STEPHEN GARETH YOUNG MEGGITT-USA HOLDINGS LLC Director 2010-03-03 CURRENT 2009-08-06 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
2024-11-01DIRECTOR APPOINTED MRS MADELEINE ALICE MCDOUGALL
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196990022
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196990023
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196990026
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196990025
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196990021
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196990028
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196990027
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2024-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2024-05-23Director's details changed for Mrs Lucinda Margaret Bell on 2024-05-22
2024-05-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-10APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ISOBEL ARNEY
2024-05-02Director's details changed for Mr Sanjeev Sharma on 2024-02-26
2024-04-24CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-05-24Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-05-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company documents/performance share plane 2023(psp)/notice re general meetings, not agm 12/05/2023</ul>
2023-05-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-3014/03/23 STATEMENT OF CAPITAL GBP 5614546.45
2023-03-01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID CHARLES DAKIN
2023-01-30Director's details changed for Mr Nigel Quentin George on 2023-01-30
2022-12-02AD02Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-06-29SH0115/06/22 STATEMENT OF CAPITAL GBP 5614533.95
2022-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196990024
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-05-18AAGROUP OF COMPANIES' 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
2021-12-2009/12/21 STATEMENT OF CAPITAL GBP 5610425.50
2021-12-20SH0109/12/21 STATEMENT OF CAPITAL GBP 5610425.50
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM FRASER
2021-10-01AP01DIRECTOR APPOINTED MR SANJEEV SHARMA
2021-09-04SH0120/08/21 STATEMENT OF CAPITAL GBP 5609869.20
2021-07-20SH0125/06/21 STATEMENT OF CAPITAL GBP 5608073.05
2021-06-19SH0110/05/21 STATEMENT OF CAPITAL GBP 5608073.05
2021-05-29MEM/ARTSARTICLES OF ASSOCIATION
2021-05-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BURNS
2021-05-02SH0111/03/21 STATEMENT OF CAPITAL GBP 5607517.55
2021-04-19CS01CONFIRMATION 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
2021-02-12SH0129/12/20 STATEMENT OF CAPITAL GBP 5598070.55
2021-02-01AP01DIRECTOR APPOINTED MR MARK ANDREW BREUER
2020-12-14SH0112/11/20 STATEMENT OF CAPITAL GBP 5598020.55
2020-10-09SH0124/08/20 STATEMENT OF CAPITAL GBP 5597394.15
2020-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2020-06-29SH0104/06/20 STATEMENT OF CAPITAL GBP 5597342.10
2020-05-22RES13Resolutions passed:
  • Company business 15/05/2020
2020-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-06SH0108/04/20 STATEMENT OF CAPITAL GBP 5597290.05
2020-05-04MEM/ARTSARTICLES OF ASSOCIATION
2020-05-04RES13Resolutions passed:
  • That the maximum fees payable to directors under article 86OF the companys articles of association be increased from £600,000 to £700,000 17/05/2019
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-17SH0118/03/20 STATEMENT OF CAPITAL GBP 5597224.95
2020-02-25DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600129008Y2020 ASIN: GB0002652740
2020-02-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600130822Y2020 ASIN: GB0002652740
2020-02-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600130823Y2020 ASIN: GB0002652740
2020-01-06SH0123/12/19 STATEMENT OF CAPITAL GBP 5588664.30
2019-12-04SH0120/11/19 STATEMENT OF CAPITAL GBP 5586544.35
2019-11-18SH0130/10/19 STATEMENT OF CAPITAL GBP 586414.70
2019-10-28SH0127/09/19 STATEMENT OF CAPITAL GBP 5583487.00
2019-08-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600124027Y2019 ASIN: GB0002652740
2019-07-12SH0113/06/19 STATEMENT OF CAPITAL GBP 5583017.80
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-08SH0107/05/19 STATEMENT OF CAPITAL GBP 5582958.25
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of varying share rights or name
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARETH YOUNG
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-04SH0113/03/19 STATEMENT OF CAPITAL GBP 5582359.80
2019-03-21SH0127/02/19 STATEMENT OF CAPITAL GBP 5577358.35
2019-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600118671Y2019 ASIN: GB0002652740
2019-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600118634Y2019 ASIN: GB0002652740
2019-01-07SH0127/06/18 STATEMENT OF CAPITAL GBP 5576789.40
2019-01-02AP01DIRECTOR APPOINTED MRS LUCINDA MARGARET BELL
2018-08-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600113624Y2018 ASIN: GB0002652740
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 5576611.4
2018-06-04SH0116/05/18 STATEMENT OF CAPITAL GBP 5576611.40
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-25RES12Resolution of varying share rights or name
2018-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 5576252.25
2018-04-18SH0129/03/18 STATEMENT OF CAPITAL GBP 5576252.25
2018-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600108308Y2018 ASIN: GB0002652740
2018-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600108304Y2018 ASIN: GB0002652740
2018-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600108307Y2018 ASIN: GB0002652740
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HON. ROBERT ANTHONY RAYNE / 01/01/2018
2018-01-12AP01DIRECTOR APPOINTED MISS HELEN CHRISTINE GORDON
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILLIAMS / 01/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SILVERMAN / 01/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 01/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 01/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 01/01/2018
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 5573741.05
2018-01-10SH0119/12/17 STATEMENT OF CAPITAL GBP 5573741.05
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 5573255.55
2017-11-02SH0119/10/17 STATEMENT OF CAPITAL GBP 5573255.55
2017-10-13TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY KITE
2017-10-13AP03SECRETARY APPOINTED MR DAVID ANDREW LAWLER
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 2741.2
2017-09-22SH0118/06/17 STATEMENT OF CAPITAL GBP 2741.20
2017-08-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600103398Y2017 ASIN: GB0002652740
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 5572548.05
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 018196990025
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 018196990027
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 018196990028
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 018196990026
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART CORBYN
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 5569956.85
2017-06-05SH0123/05/17 STATEMENT OF CAPITAL GBP 5569956.85
2017-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 018196990024
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 018196990023
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 018196990022
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 018196990021
2017-04-29SH0112/04/17 STATEMENT OF CAPITAL GBP 5569779.35
2017-02-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600098180Y2017 ASIN: GB0002652740
2017-02-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600098181Y2017 ASIN: GB0002652740
2017-02-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600098182Y2017 ASIN: GB0002652740
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5569491.85
2016-12-12SH0118/11/16 STATEMENT OF CAPITAL GBP 5569491.85
2016-12-06SH0118/11/16 STATEMENT OF CAPITAL GBP 5569491.85
2016-08-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP 0.05 for COAF: UK600093396Y2016 ASIN: GB0002652740
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JUNE DE MOLLER
2016-06-30AR0101/06/16 NO MEMBER LIST
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 5555590.55
2016-06-20SH0110/06/16 STATEMENT OF CAPITAL GBP 5555590.55
2016-05-24RES13OTHER COMPANY BUSINESS 13/05/2016
2016-05-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 5555590.55
2016-05-20SH0109/05/16 STATEMENT OF CAPITAL GBP 5555590.55
2016-05-12DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600087763Y2016 ASIN: GB0002652740
2016-03-07DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600087763Y2016 ASIN: GB0002652740
2016-02-25DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600087763Y2016 ASIN: GB0002652740
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 5548484.2
2015-12-07SH0126/11/15 STATEMENT OF CAPITAL GBP 5548484.20
2015-11-13SH0121/10/15 STATEMENT OF CAPITAL GBP 5548484.20
2015-09-25AP01DIRECTOR APPOINTED MRS PRISCILLA DEBORAH SNOWBALL
2015-09-25DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600082778Y2015 ASIN: GB0002652740
2015-09-18SH0103/09/15 STATEMENT OF CAPITAL GBP 5548484.20
2015-09-08DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600082778Y2015 ASIN: GB0002652740
2015-08-28SH0130/06/15 STATEMENT OF CAPITAL GBP 5548484.20
2015-08-13DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600082778Y2015 ASIN: GB0002652740
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-07-31SH0110/07/15 STATEMENT OF CAPITAL GBP 5548484.20
2015-07-13AR0101/06/15 NO MEMBER LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FARNES
2015-06-23SH0104/06/15 STATEMENT OF CAPITAL GBP 5548484.20
2015-06-16AP01DIRECTOR APPOINTED CLAUDIA ISOBEL ARNEY
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-20DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600077506Y2015 ASIN: GB0002652740
2015-05-18DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600077506Y2015 ASIN: GB0002652740
2015-05-13SH0130/04/15 STATEMENT OF CAPITAL GBP 5540775.85
2015-04-14SH0126/03/15 STATEMENT OF CAPITAL GBP 5533057.20
2015-03-18DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600077506Y2015 ASIN: GB0002652740
2015-03-05SH0130/01/15 STATEMENT OF CAPITAL GBP 5533037.20
2015-02-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600077506Y2015 ASIN: GB0002652740
2015-01-15SH0131/12/14 STATEMENT OF CAPITAL GBP 5129887.65
2014-12-09SH0128/11/14 STATEMENT OF CAPITAL GBP 5138825.90
2014-11-10SH0129/10/14 STATEMENT OF CAPITAL GBP 5137950.90
2014-11-03SH0130/09/14 STATEMENT OF CAPITAL GBP 5120298.65
2014-09-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600072759Y2014 ASIN: GB0002652740
2014-09-08SH0131/08/14 STATEMENT OF CAPITAL GBP 5135975.50
2014-09-02DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600072759Y2014 ASIN: GB0002652740
2014-08-22DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600072759Y2014 ASIN: GB0002652740
2014-08-14DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600072759Y2014 ASIN: GB0002652740
2014-07-15SH0130/06/14 STATEMENT OF CAPITAL GBP 5135975.50
2014-06-30AR0101/06/14 NO MEMBER LIST
2014-06-18AUDAUDITOR'S RESIGNATION
2014-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-09RES13SHARE PLAN APPROVED 16/05/2014
2014-06-09SH0123/05/14 STATEMENT OF CAPITAL GBP 5133670.95
2014-05-20SH0123/04/14 STATEMENT OF CAPITAL GBP 5133596.95
2014-05-14DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600067690Y2014 ASIN: GB0002652740
2014-05-06RP04SECOND FILING WITH MUD 01/06/13 FOR FORM AR01
2014-05-06ANNOTATIONClarification
2014-04-30AUDAUDITOR'S RESIGNATION
2014-04-09SH0128/03/14 STATEMENT OF CAPITAL GBP 5125638.60
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IVEY
2014-03-03DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600067690Y2014 ASIN: GB0002652740
2014-02-27DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600067690Y2014 ASIN: GB0002652740
2013-11-06SH0124/10/13 STATEMENT OF CAPITAL GBP 5123879.10
2013-09-25DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600062806Y2013 ASIN: GB0002652740
2013-08-15AP01DIRECTOR APPOINTED RICHARD DAVID CHARLES DAKIN
2013-08-15DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600062806Y2013 ASIN: GB0002652740
2013-08-01AR0101/06/13 NO MEMBER LIST
2013-06-25SH0114/06/13 STATEMENT OF CAPITAL GBP 5120662.75
2013-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-28RES13THAT A GENERAL MEETING OTHER THAN THE ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 17/05/2013
2013-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-15DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600057814Y2013 ASIN: GB0002652740
2013-05-13SH0105/04/13 STATEMENT OF CAPITAL GBP 5101069.55
2013-04-29SH0119/04/13 STATEMENT OF CAPITAL GBP 5113210.75
2013-02-28DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP 0.05 for COAF: UK600057814Y2013 ASIN: GB0002652740
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEATHERCOAT
2012-11-21SH0108/11/12 STATEMENT OF CAPITAL GBP 5100711.55
2012-10-09SH0113/09/12 STATEMENT OF CAPITAL GBP 5098507.85
2012-09-10AP01DIRECTOR APPOINTED SIMON WILLIAM FRASER
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-07-30AR0101/06/12 NO MEMBER LIST
2012-07-05SH0115/06/12 STATEMENT OF CAPITAL GBP 5098077.85
2012-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-16SH0101/05/12 STATEMENT OF CAPITAL GBP 5094425.75
2012-05-03SH0113/04/12 STATEMENT OF CAPITAL GBP 5089495.35
2012-04-19SH0120/03/12 STATEMENT OF CAPITAL GBP 5083700.35
2012-01-09AD02SAIL ADDRESS CHANGED FROM: EQUINITI LTD HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE
2011-11-11SH0104/11/11 STATEMENT OF CAPITAL GBP 5082049.10
2011-06-23AR0101/06/11 BULK LIST
2011-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DONALD NEWELL
2010-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-08-18AP01DIRECTOR APPOINTED STEPHEN GARETH YOUNG
2010-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-21AR0101/06/10 BULK LIST
2010-06-10RES13ALLOT SHARES 25/05/2010
2010-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM
2010-02-09AP01DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI
2009-10-24SH0118/09/09 STATEMENT OF CAPITAL GBP 5625196.634695
2009-10-23SH0130/09/09 STATEMENT OF CAPITAL GBP 5045438.1
2009-10-08AD02SAIL ADDRESS CREATED
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-06-12363aRETURN MADE UP TO 01/06/09; BULK LIST AVAILABLE SEPARATELY
2009-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-07123NC INC ALREADY ADJUSTED 27/05/09
2009-06-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-07RES04GBP NC 6036850/8401000 27/05/2009
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARNES / 29/05/2009
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD NEWELL / 25/05/2009
2009-01-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-07-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-10RES01ADOPT ARTICLES 05/06/2008
2008-07-01363aRETURN MADE UP TO 01/06/08; BULK LIST AVAILABLE SEPARATELY
2008-07-01190LOCATION OF DEBENTURE REGISTER
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-07288aNEW DIRECTOR APPOINTED
2007-11-15AUDAUDITOR'S RESIGNATION
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23288bDIRECTOR RESIGNED
2007-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DERWENT LONDON PLC 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 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-19 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2017-06-19 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2017-06-19 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2017-06-19 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2017-05-17 Outstanding BARCLAYS BANK PLC
2017-05-03 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE SECURITY AGREEMENT)) (IN SUCH CAPACITY, THE "SECURITY AGENT")
2017-05-03 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE SECURITY AGREEMENT)) (IN SUCH CAPACITY, THE "SECURITY AGENT")
2017-05-03 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE SECURITY AGREEMENT)) (IN SUCH CAPACITY, THE "SECURITY AGENT")
ASSIGNMENT OF BANK ACCOUNT 2012-08-24 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
CHARGE OVER SHARES 2012-08-14 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
SECURITY ASSIGNMENT 2012-08-14 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
CHARGE OVER HEDGE DOCUMENTS AND INTRA-GROUP LOANS 2010-12-31 Satisfied EUROHYPO AG LONDON BRANCH
SHARES CHARGE 2010-12-31 Satisfied EUROHYPO AG LONDON BRANCH
CHARGE OVER LOAN NOTE GUARANTEE SECURITY ACCOUNT 2007-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER LOAN NOTE GUARANTEE SECURITY ACCOUNT 2007-02-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE LNG BANK)
CHARGE OVER SHARES 2006-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
LEGAL CHARGE 1991-04-12 Satisfied HILL SAMUEL BANK LTD
LEGAL CHARGE 1989-05-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-02-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-02-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-07-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-06-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-03-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-03-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 PLC

Intangible Assets
Patents
We have not found any records of DERWENT LONDON PLC registering or being granted any patents
Domain Names

DERWENT LONDON PLC owns 1 domain names.

teabuilding.co.uk  

Trademarks

Trademark applications by DERWENT LONDON PLC

DERWENT LONDON PLC is the Original Applicant for the trademark DERWENT LONDON ™ (UK00003050036) through the UKIPO on the 2014-04-03
Trademark classes: Business relocation services; purchasing goods and services for other businesses, all for use in relation to commercial premises including offices, shops, light industrial buildings, warehouses and catering establishments; retail services connected with the sale of office equipment, furniture and furnishings for offices and commercial establishments; procurement of contracts for others; procurement of goods and services for businesses; provision of information, advice and consultancy services relating to the aforesaid. Real estate services; real estate management; brokerage, leasing and appraisal of real estate; rental of office space; provision of information, advice and consultancy services relating to the aforesaid; financial and investment advisory services regarding real estate. Construction engineering; construction of properties; construction of buildings, houses and apartments; advisory services relating to the construction of buildings; real estate development and advisory, information and consultancy services relating thereto; building and construction services; construction project management services; property development; advisory services relating to building refurbishment; interior refurbishment of buildings; building refurbishment services; interior decoration; interior fitting-out of buildings; renovation, restoration, repair and decoration of buildings; supervision of building construction, restoration and renovation; insulating and sealing of buildings; cleaning of buildings; plastering; plumbing; interior and exterior painting; masonry services; riveting; asphalting; scaffolding; consultancy services relating to the construction of residential and commercial properties; installation of electrical and electronic appliances; installation and re-installation of furniture and furnishings; maintenance and repair of buildings and utilities in buildings; maintenance and repair of parts and fittings for buildings; repair, installation and maintenance of plumbing, heating and gas systems; maintenance and installation of plumbing, heating, flooring and ceilings, wall coverings, joinery, partitions, security systems, air conditioning systems, lighting and units for cooking, washing, drying, refrigeration, freezing, ventilation and water treatment; all relating to domestic or commercial premises including homes, offices, shops, light industrial buildings, warehouses and catering establishments. Design services, all relating to interior or exterior decoration and furnishing of buildings, construction of buildings, interiors of buildings, exteriors of buildings, outdoor recreation areas and to sculptural, decorative and functional arrangements of outdoor areas; design and implementation of office customisation projects; customisation of office space for others; advisory, information and consultancy services relating to all the aforesaid services; design of layouts of buildings; design of layouts of building interiors; all relating to domestic or commercial premises including homes, offices, shops, light industrial buildings, warehouses and catering establishments; architectural services; land and building surveying; construction planning; planning and laying out domestic or commercial properties; design services relating to the interior decor and layout of offices; architectural services for the design of office facilities; office planning; design of office space; design of lighting systems for offices; provision of information and consultancy services relating to information technology systems; provision of information, advice and consultancy services relating to the aforesaid; surveying services; architectural services; land development.
DERWENT LONDON PLC is the Original Applicant for the trademark THE BRUNEL BUILDING ™ (UK00003099654) through the UKIPO on the 2015-03-17
Trademark class: Estate agency services; real estate services; leasing services; letting services for property; property rental; information and advisory services relating to the aforesaid.
Income
Government Income
We have not found government income sources for DERWENT LONDON PLC. 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 (41100 - Development of building projects) as DERWENT LONDON PLC are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DERWENT LONDON PLC 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.
Import/Export of Goods
Goods imported/exported by DERWENT LONDON PLC
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT LONDON PLC 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 PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name DLN
Listed Since 13-Aug-84
Market Sector Real Estate Investment Trusts
Market Sub Sector Industrial & Offices REITs
Market Capitalisation £2771.97M
Shares Issues 101,910,492.00
Share Type ORD GBP 0.05
Ownership
    We could not find any group structure information
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