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DERWENT LONDON PLC - 25 Savile Row, London, W1S 2ER, United Kingdom
Company Information
- Company registration number
- 01819699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Savile Row
- London
- W1S 2ER 25 Savile Row, London, W1S 2ER UK
Management
- Managing Directors
- ARNEY, Claudia Isobel
- BELL, Lucinda Margaret
- GEORGE, Nigel Quentin
- GORDON, Helen Christine
- SNOWBALL, Priscilla Deborah
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- BREUER, Mark Andrew
- PRIDEAUX, Emily Joanna
- SHARMA, Sanjeev
- Company secretaries
- LAWLER, David Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 1984-05-25
- Age Of Company 1984-05-25 39 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
- Legal Entity Identifier (LEI)
- 213800BXKQ9KZNUR1M61
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
✓
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DERWENT LONDON PLC Company Description
- DERWENT LONDON PLC is a plc registered in United Kingdom with the Company reg no 01819699. Its current trading status is "live". It was registered 1984-05-25. It was previously called DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.. It has declared SIC or NACE codes as "41100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 25 Savile Row .
Get DERWENT LONDON PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derwent London Plc - 25 Savile Row, London, W1S 2ER, United Kingdom
- 1984-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DERWENT LONDON PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01819699#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01819699#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01819699#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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capital-allotment-shares (2023-03-30) - SH01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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change-person-director-company-with-change-date (2023-01-30) - CH01
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keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-allotment-shares (2022-06-29) - SH01
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memorandum-articles (2022-05-19) - MA
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resolution (2022-05-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-06-07) - MR04
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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accounts-with-accounts-type-group (2022-05-18) - AA
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keyboard_arrow_right 2021
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memorandum-articles (2021-05-29) - MA
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capital-allotment-shares (2021-02-12) - SH01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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capital-allotment-shares (2021-05-02) - SH01
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capital-allotment-shares (2021-06-19) - SH01
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resolution (2021-05-29) - RESOLUTIONS
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capital-allotment-shares (2021-07-20) - SH01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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capital-allotment-shares (2021-09-04) - SH01
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capital-allotment-shares (2021-12-20) - SH01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-group (2021-05-27) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-19) - AA
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capital-allotment-shares (2020-04-17) - SH01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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resolution (2020-05-04) - RESOLUTIONS
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capital-allotment-shares (2020-01-06) - SH01
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memorandum-articles (2020-05-04) - MA
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resolution (2020-05-22) - RESOLUTIONS
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capital-allotment-shares (2020-10-09) - SH01
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capital-allotment-shares (2020-05-06) - SH01
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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capital-allotment-shares (2020-06-29) - SH01
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capital-allotment-shares (2020-12-14) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-18) - SH01
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capital-allotment-shares (2019-12-04) - SH01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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capital-allotment-shares (2019-01-07) - SH01
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capital-allotment-shares (2019-04-04) - SH01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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capital-allotment-shares (2019-03-21) - SH01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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resolution (2019-06-08) - RESOLUTIONS
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capital-allotment-shares (2019-06-08) - SH01
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accounts-with-accounts-type-group (2019-06-11) - AA
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capital-allotment-shares (2019-07-12) - SH01
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capital-allotment-shares (2019-10-28) - SH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-12) - CH01
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capital-allotment-shares (2018-01-10) - SH01
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capital-allotment-shares (2018-04-18) - SH01
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capital-allotment-shares (2018-06-04) - SH01
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resolution (2018-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-25) - AA
-
confirmation-statement-with-no-updates (2018-05-25) - CS01
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-22) - MR01
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resolution (2017-06-05) - RESOLUTIONS
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capital-allotment-shares (2017-06-05) - SH01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01
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accounts-with-accounts-type-group (2017-06-22) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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capital-allotment-shares (2017-09-22) - SH01
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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capital-allotment-shares (2017-11-02) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-24) - AA
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capital-allotment-shares (2016-05-20) - SH01
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resolution (2016-05-24) - RESOLUTIONS
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capital-allotment-shares (2016-12-12) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-30) - AR01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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capital-allotment-shares (2016-12-06) - SH01
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capital-allotment-shares (2016-06-20) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-15) - SH01
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capital-allotment-shares (2015-03-05) - SH01
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capital-allotment-shares (2015-04-14) - SH01
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capital-allotment-shares (2015-05-13) - SH01
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resolution (2015-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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capital-allotment-shares (2015-06-23) - SH01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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accounts-with-accounts-type-group (2015-06-08) - AA
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capital-allotment-shares (2015-07-31) - SH01
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mortgage-satisfy-charge-full (2015-08-10) - MR04
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capital-allotment-shares (2015-08-28) - SH01
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capital-allotment-shares (2015-09-18) - SH01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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capital-allotment-shares (2015-11-13) - SH01
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capital-allotment-shares (2015-12-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-07-13) - AR01
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keyboard_arrow_right 2014
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resolution (2014-06-09) - RESOLUTIONS
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termination-director-company-with-name (2014-03-07) - TM01
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capital-allotment-shares (2014-04-09) - SH01
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auditors-resignation-company (2014-04-30) - AUD
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second-filing-of-form-with-form-type-made-up-date (2014-05-06) - RP04
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capital-allotment-shares (2014-05-20) - SH01
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accounts-with-accounts-type-group (2014-06-09) - AA
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capital-allotment-shares (2014-12-09) - SH01
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auditors-resignation-company (2014-06-18) - AUD
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annual-return-company-with-made-up-date-no-member-list (2014-06-30) - AR01
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capital-allotment-shares (2014-07-15) - SH01
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capital-allotment-shares (2014-09-08) - SH01
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capital-allotment-shares (2014-11-03) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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capital-allotment-shares (2014-06-09) - SH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-18) - TM01
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capital-allotment-shares (2013-04-29) - SH01
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capital-allotment-shares (2013-05-13) - SH01
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resolution (2013-05-28) - RESOLUTIONS
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capital-allotment-shares (2013-06-25) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-08-01) - AR01
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capital-allotment-shares (2013-11-06) - SH01
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accounts-with-accounts-type-group (2013-06-05) - AA
-
appoint-person-director-company-with-name (2013-08-15) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-10) - AP01
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capital-allotment-shares (2012-10-09) - SH01
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change-sail-address-company-with-old-address (2012-01-09) - AD02
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capital-allotment-shares (2012-04-19) - SH01
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capital-allotment-shares (2012-05-03) - SH01
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capital-allotment-shares (2012-05-16) - SH01
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capital-allotment-shares (2012-11-21) - SH01
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resolution (2012-05-23) - RESOLUTIONS
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capital-allotment-shares (2012-07-05) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-07-30) - AR01
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legacy (2012-08-14) - MG01
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legacy (2012-08-24) - MG01
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accounts-with-accounts-type-group (2012-05-23) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-27) - TM01
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accounts-with-accounts-type-group (2011-06-15) - AA
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resolution (2011-06-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-23) - AR01
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capital-allotment-shares (2011-07-08) - SH01
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capital-allotment-shares (2011-11-11) - SH01
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capital-allotment-shares (2011-06-20) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-28) - SH01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
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resolution (2010-06-10) - RESOLUTIONS
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capital-allotment-shares (2010-05-07) - SH01
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accounts-with-accounts-type-group (2010-06-21) - AA
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appoint-person-director-company-with-name (2010-08-18) - AP01
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capital-allotment-shares (2010-10-18) - SH01
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legacy (2010-12-31) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-21) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-01-14) - 353a
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legacy (2009-05-09) - 88(2)
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legacy (2009-06-06) - 288c
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resolution (2009-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-12) - AA
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legacy (2009-09-27) - 88(2)
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legacy (2009-06-12) - 363a
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capital-allotment-shares (2009-10-24) - SH01
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capital-allotment-shares (2009-10-23) - SH01
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legacy (2009-06-07) - 123
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move-registers-to-sail-company (2009-10-08) - AD03
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change-sail-address-company (2009-10-08) - AD02
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keyboard_arrow_right 2008
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legacy (2008-08-12) - 88(2)
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legacy (2008-07-22) - 88(2)
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resolution (2008-07-10) - RESOLUTIONS
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legacy (2008-07-01) - 363a
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legacy (2008-07-01) - 190
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legacy (2008-07-01) - 353
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accounts-with-accounts-type-group (2008-06-17) - AA
-
legacy (2008-01-07) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-02-23) - 288a
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resolution (2007-02-18) - RESOLUTIONS
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resolution (2007-02-09) - RESOLUTIONS
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legacy (2007-02-14) - 288c
-
legacy (2007-02-07) - 395
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certificate-change-of-name-company (2007-01-30) - CERTNM
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legacy (2007-02-18) - 123
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legacy (2007-03-13) - 88(2)R
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-05-15) - 88(2)R
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accounts-with-accounts-type-group (2007-06-18) - AA
-
legacy (2007-06-28) - 395
-
legacy (2007-07-13) - 88(2)R
-
resolution (2007-07-14) - RESOLUTIONS
-
legacy (2007-07-23) - 288b
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legacy (2007-10-04) - 288c
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auditors-resignation-company (2007-11-15) - AUD
-
legacy (2007-12-19) - 88(2)R
-
legacy (2007-04-23) - 288a
-
legacy (2007-06-18) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-07-11) - 363s
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legacy (2006-11-22) - 395
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legacy (2006-07-25) - 88(2)R
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accounts-with-accounts-type-group (2006-06-26) - AA
-
resolution (2006-06-06) - RESOLUTIONS
-
legacy (2006-06-21) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-11-11) - 88(2)R
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legacy (2005-08-17) - 88(2)R
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-group (2005-06-28) - AA
-
resolution (2005-05-27) - RESOLUTIONS
-
legacy (2005-04-22) - 88(2)R
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keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-09) - AUD
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resolution (2004-05-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-01) - AA
-
legacy (2004-07-05) - 363s
-
legacy (2004-10-14) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-07-02) - 363s
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accounts-with-accounts-type-group (2003-06-18) - AA
-
resolution (2003-05-24) - RESOLUTIONS
-
legacy (2003-04-24) - 88(2)R
-
legacy (2003-04-15) - 288a
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keyboard_arrow_right 2002
-
resolution (2002-05-27) - RESOLUTIONS
-
legacy (2002-06-21) - 363s
-
accounts-with-accounts-type-group (2002-06-17) - AA
-
legacy (2002-10-10) - 88(2)R
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keyboard_arrow_right 2001
-
resolution (2001-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-06-13) - AA
-
legacy (2001-11-20) - 403a
-
legacy (2001-06-21) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-07-27) - 287
-
legacy (2000-06-29) - 363s
-
accounts-with-accounts-type-full-group (2000-06-16) - AA
-
legacy (2000-06-08) - 88(2)R
-
resolution (2000-06-01) - RESOLUTIONS
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keyboard_arrow_right 1999
-
resolution (1999-05-27) - RESOLUTIONS
-
legacy (1999-03-16) - 288b
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legacy (1999-03-16) - 288a
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legacy (1999-05-27) - 88(2)R
-
legacy (1999-08-02) - 88(2)R
-
legacy (1999-06-24) - 363s
-
accounts-with-accounts-type-full-group (1999-06-24) - AA
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keyboard_arrow_right 1998
-
legacy (1998-01-30) - PROSP
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legacy (1998-03-04) - 88(2)R
-
resolution (1998-05-28) - RESOLUTIONS
-
legacy (1998-06-08) - 288a
-
legacy (1998-06-18) - 363s
-
accounts-with-accounts-type-full-group (1998-06-18) - AA
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keyboard_arrow_right 1997
-
legacy (1997-04-09) - 88(2)R
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legacy (1997-05-15) - 88(2)R
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resolution (1997-06-11) - RESOLUTIONS
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legacy (1997-06-20) - 363s
-
accounts-with-accounts-type-full-group (1997-06-22) - AA
-
legacy (1997-11-12) - 288c
-
legacy (1997-12-09) - 88(2)R
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keyboard_arrow_right 1996
-
resolution (1996-04-12) - RESOLUTIONS
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resolution (1996-06-10) - RESOLUTIONS
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legacy (1996-05-02) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-07-05) - AA
-
legacy (1996-09-25) - 288
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legacy (1996-06-14) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-24) - 403a
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legacy (1995-06-26) - 363s
-
resolution (1995-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-07-06) - AA
-
legacy (1995-12-13) - 288
-
legacy (1995-11-21) - 88(2)
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legacy (1995-10-17) - PROSP
-
resolution (1995-11-21) - RESOLUTIONS
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keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
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legacy (1994-04-27) - PROSP
-
resolution (1994-05-07) - RESOLUTIONS
-
legacy (1994-06-13) - 123
-
resolution (1994-06-13) - RESOLUTIONS
-
legacy (1994-10-17) - PROSP
-
legacy (1994-06-14) - 88(2)R
-
legacy (1994-06-14) - 363s
-
legacy (1994-06-24) - 88(2)R
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resolution (1994-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-06-14) - AA
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keyboard_arrow_right 1993
-
resolution (1993-07-28) - RESOLUTIONS
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legacy (1993-07-28) - 123
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legacy (1993-06-21) - PROSP
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accounts-with-accounts-type-full-group (1993-06-16) - AA
-
legacy (1993-06-16) - 363s
-
resolution (1993-06-08) - RESOLUTIONS
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keyboard_arrow_right 1992
-
resolution (1992-06-24) - RESOLUTIONS
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legacy (1992-07-02) - 363s
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accounts-with-accounts-type-full-group (1992-07-02) - AA
-
legacy (1992-12-23) - 353a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-18) - AA
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memorandum-articles (1991-06-17) - MEM/ARTS
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resolution (1991-06-17) - RESOLUTIONS
-
legacy (1991-06-14) - 363b
-
legacy (1991-04-17) - 395
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keyboard_arrow_right 1990
-
legacy (1990-01-18) - 403a
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resolution (1990-06-11) - RESOLUTIONS
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statement-of-affairs (1990-06-20) - SA
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statement-of-affairs (1990-07-24) - SA
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legacy (1990-07-24) - PUC3O
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legacy (1990-06-20) - PUC3O
-
legacy (1990-06-28) - 363
-
accounts-with-accounts-type-full-group (1990-06-28) - AA
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keyboard_arrow_right 1989
-
legacy (1989-08-03) - 363
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accounts-with-made-up-date (1989-07-28) - AA
-
resolution (1989-06-23) - RESOLUTIONS
-
legacy (1989-06-14) - 403a
-
legacy (1989-05-19) - 395
-
legacy (1989-01-16) - 288
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accounts-with-accounts-type-full-group (1989-08-03) - AA
-
legacy (1989-12-21) - 287
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keyboard_arrow_right 1988
-
legacy (1988-06-23) - 403a
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legacy (1988-07-06) - 403a
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legacy (1988-07-25) - 363
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accounts-with-made-up-date (1988-07-25) - AA
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legacy (1988-04-19) - 403a
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resolution (1988-11-11) - RESOLUTIONS
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legacy (1988-12-12) - 123
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resolution (1988-11-22) - RESOLUTIONS
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legacy (1988-10-28) - 288
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-12) - AA
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legacy (1987-08-12) - 363
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legacy (1987-05-22) - REREG(U)
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legacy (1987-02-18) - PUC(U)
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legacy (1987-02-12) - 395
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legacy (1987-09-26) - PUC(U)
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keyboard_arrow_right 1986
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legacy (1986-05-27) - 288
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legacy (1986-05-20) - PUC(U)
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legacy (1986-07-14) - 363
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accounts-with-accounts-type-group (1986-07-14) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-01) - AA
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keyboard_arrow_right 1984
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certificate-authorisation-to-commence-business-borrow (1984-08-10) - CERT8
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application-to-commence-business (1984-08-10) - 117
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incorporation-company (1984-05-25) - NEWINC
