DERWENT LONDON BAKER STREET LIMITED

Overview

Company Name	DERWENT LONDON BAKER STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00806862
Jurisdiction	England/Wales
Date of Creation	May 27, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DERWENT LONDON BAKER STREET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DERWENT LONDON BAKER STREET LIMITED located?

Registered Office Address	25 Savile Row London W1S 2ER
Undeliverable Registered Office Address	No

What were the previous names of DERWENT LONDON BAKER STREET LIMITED?

Previous Company Names
Company Name	From	Until
PORTMAN INVESTMENTS (BAKER STREET) LIMITED	May 27, 1964	May 27, 1964

What are the latest accounts for DERWENT LONDON BAKER STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DERWENT LONDON BAKER STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for DERWENT LONDON BAKER STREET LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2026

Confirmation statement made on Apr 16, 2026 with no updates

3 pages

CS01

Sep 18, 2025

Full accounts made up to Dec 31, 2024

21 pages

Apr 16, 2025

Confirmation statement made on Apr 16, 2025 with updates

5 pages

CS01

Jul 10, 2024

Full accounts made up to Dec 31, 2023

22 pages

Apr 24, 2024

Confirmation statement made on Apr 16, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Full accounts made up to Dec 31, 2022

27 pages

Apr 21, 2023

Confirmation statement made on Apr 16, 2023 with no updates

3 pages

CS01

Feb 09, 2023

Director's details changed for Mr Nigel Quentin George on Jan 30, 2023

2 pages

CH01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

26 pages

Apr 26, 2022

Confirmation statement made on Apr 16, 2022 with no updates

3 pages

CS01

Apr 14, 2022

Termination of appointment of David Gary Silverman as a director on Apr 14, 2022

1 pages

TM01

Apr 08, 2022

Memorandum and Articles of Association

32 pages

Apr 08, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 06, 2021

Change of details for Derwent Valley Limited as a person with significant control on Sep 30, 2021

2 pages

PSC05

Oct 04, 2021

Cessation of Seymour Street Nominees Limited as a person with significant control on Sep 30, 2021

1 pages

PSC07

Oct 01, 2021

Termination of appointment of Mark Peter Southern as a director on Sep 30, 2021

1 pages

TM01

Oct 01, 2021

Termination of appointment of Oliver Barry Kemp Fenn-Smith as a director on Sep 30, 2021

1 pages

TM01

Oct 01, 2021

Termination of appointment of Edward James Wingfield Lifford as a director on Sep 30, 2021

1 pages

TM01

Oct 01, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 01, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 29, 2021	RES15

Oct 01, 2021

Appointment of Mrs Emily Joanna Prideaux as a director on Sep 30, 2021

2 pages

AP01

Oct 01, 2021

Director's details changed for Mr David Gary Silverman on Sep 30, 2021

2 pages

CH01

Oct 01, 2021

Termination of appointment of Jennifer Anne Whybrow as a director on Sep 30, 2021

1 pages

TM01

Sep 28, 2021

Satisfaction of charge 008068620009 in full

1 pages

MR04

Sep 28, 2021

Satisfaction of charge 8 in full

2 pages

MR04

Sep 28, 2021

Satisfaction of charge 7 in full

2 pages

MR04

View All Filings

Who are the officers of DERWENT LONDON BAKER STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWLER, David Andrew 25 Savile Row London W1S 2ER	Oct 02, 2017		Secretary	25 Savile Row London W1S 2ER				238984340001
GEORGE, Nigel Quentin 25 Savile Row London W1S 2ER	Apr 10, 2019		Director	25 Savile Row London W1S 2ER	England	British	1963-5	26640150007
PRIDEAUX, Emily Joanna 25 Savile Row London W1S 2ER	Sep 30, 2021		Director	25 Savile Row London W1S 2ER	England	British	1979-9	265814770001
WILLIAMS, Paul Malcolm 25 Savile Row London W1S 2ER	Nov 30, 2009		Director	25 Savile Row London W1S 2ER	United Kingdom	British	1960-3	10072820003
WISNIEWSKI, Damian Mark Alan Savile Row W1S 2ER London 25	Feb 01, 2010		Director	Savile Row W1S 2ER London 25	England	British	1961-6	148838200001
KITE, Timothy James Arisaig Reading Road North GU51 4HP Fleet Hampshire	Feb 01, 2007	Oct 02, 2017	Secretary	Arisaig Reading Road North GU51 4HP Fleet Hampshire		British		107553690001
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	Nov 13, 2001	Feb 01, 2007	Secretary	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire		British		53655170004
WALDRON, Michael 14 Wimpole Mews W1G 8PE London		Nov 13, 2001	Secretary	14 Wimpole Mews W1G 8PE London		British		8811160003
BROCK, Robert Antony Stuart Tykesford 7 Beech Avenue WD7 7DD Radlett Hertfordshire		Dec 09, 1999	Director	Tykesford 7 Beech Avenue WD7 7DD Radlett Hertfordshire		British	1928-12	12847580001
BROCK, Robert Antony Stuart Tykesford 7 Beech Avenue WD7 7DD Radlett Hertfordshire		Oct 15, 1993	Director	Tykesford 7 Beech Avenue WD7 7DD Radlett Hertfordshire		British	1928-12	12847580001
BURNS, John David 25 Savile Row London W1S 2ER	Feb 01, 2007	Apr 10, 2019	Director	25 Savile Row London W1S 2ER	United Kingdom	British	1944-5	9820610002
CLUTTON, Gareth Edmund Seymour Street W1H 7BP London 38	Oct 01, 2008	Jul 14, 2011	Director	Seymour Street W1H 7BP London 38	United Kingdom	British	1960-4	96259960001
DRIVER, Nicholas Gordon Ellis Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey		Mar 11, 2004	Director	Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey	England	British	1944-3	8811170002
FENN-SMITH, Oliver Barry Kemp 40 Portman Square W1J 6LT London The Portman Estate England	May 22, 2018	Sep 30, 2021	Director	40 Portman Square W1J 6LT London The Portman Estate England	United Kingdom	British	1965-1	138724490001
GOODLIFF, Michael Richard Martin Cottage Silverhill Road TN24 0NZ Ashford Kent		Nov 29, 1994	Director	Martin Cottage Silverhill Road TN24 0NZ Ashford Kent		British	1932-2	12843880001
GROVES, Nicholas Thomas Julian 37 Vicarage Road East Sheen SW14 8PZ London	Nov 07, 2002	Oct 14, 2009	Director	37 Vicarage Road East Sheen SW14 8PZ London	United Kingdom	British	1963-10	157469310001
HATHERELL, Charles Anson Grey 36 Petersham Place SW7 5PU London		Sep 05, 2000	Director	36 Petersham Place SW7 5PU London		British	1942-11	16293970001
HUGALL, John Stratford 40 Station Road KT7 0NS Thames Ditton Surrey	Nov 29, 1994	Sep 05, 2000	Director	40 Station Road KT7 0NS Thames Ditton Surrey		British	1944-12	41335920001
LAY, Richard Neville Seymour Street W1H 7BP London 38	Dec 09, 1999	Jul 01, 2015	Director	Seymour Street W1H 7BP London 38	United Kingdom	British	1938-10	76458250001
LIFFORD, Edward James Wingfield, The Viscount c/o The Portman Estate Portman Square W1H 6LT London 40 England	Dec 01, 2017	Sep 30, 2021	Director	c/o The Portman Estate Portman Square W1H 6LT London 40 England	England	British	1949-1	14020560001
MILLSOM, Walter 3 Tollgate Drive College Road Dulwich SE21 7LS London		Feb 01, 2007	Director	3 Tollgate Drive College Road Dulwich SE21 7LS London	England	British	1926-7	16095080001
MOORE, William Hewitt 25 Savile Row London W1S 2ER	Nov 29, 2011	May 22, 2018	Director	25 Savile Row London W1S 2ER	United Kingdom	British	1958-2	165235360001
NEWMAN, Malcolm 1 Green Avenue Mill Hill NW7 4PX London	Nov 14, 2000	Nov 07, 2002	Director	1 Green Avenue Mill Hill NW7 4PX London		British	1941-9	16097170001
ODOM, Christopher James 19 Embercourt Road KT7 0LH Thames Ditton Surrey	Oct 22, 2007	Feb 01, 2010	Director	19 Embercourt Road KT7 0LH Thames Ditton Surrey		British	1951-2	20951000001
RAYNE, Max, Lord 33 Robert Adam Street W1U 3HR London		Nov 14, 2000	Director	33 Robert Adam Street W1U 3HR London		British	1918-2	35619240001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Mar 11, 2004	Feb 01, 2007	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	53009350001
SEABORN, Hugh Richard 64 East Hill SW18 2HQ London	Sep 05, 2000	Sep 30, 2008	Director	64 East Hill SW18 2HQ London		British	1962-5	74947480002
SILVERMAN, David Gary 25 Savile Row London W1S 2ER	Apr 10, 2019	Apr 14, 2022	Director	25 Savile Row London W1S 2ER	United Kingdom	British	1969-10	126851570001
SOUTHERN, Mark Peter Seymour Street W1H 7BP London 38	Oct 22, 2007	Sep 30, 2021	Director	Seymour Street W1H 7BP London 38	United Kingdom	British	1959-9	126381100001
SPIER, Robert Fitzhardinge Jenner The Barn High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire		Jul 31, 1998	Director	The Barn High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire		British	1936-11	8842440001
WHYBROW, Jennifer Anne 25 Savile Row London W1S 2ER	Apr 10, 2019	Sep 30, 2021	Director	25 Savile Row London W1S 2ER	England	Australian,British	1975-4	257378920001
WYTHE, John Michael Portman Square W1H 6LT London 40 London England	Jul 01, 2015	Dec 01, 2017	Director	Portman Square W1H 6LT London 40 London England	United Kingdom	British	1956-12	27660380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERWENT LONDON BAKER STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seymour Street Nominees Limited

Jun 04, 2021

Portman Square

W1H 6LT London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	01711120

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Derwent Valley Limited

Apr 06, 2016

Savile Row

W1S 2ER London

London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1929
Place Registered	Companies House
Registration Number	00445037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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