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DERWENT LONDON BAKER STREET LIMITED
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DERWENT LONDON BAKER STREET LIMITED: Filings

    • Overview

    Company NameDERWENT LONDON BAKER STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00806862
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Malcolm Williams as a director on Sep 01, 2026

    		1 pagesTM01

    Appointment of Mr Jonathan Stewart Murphy as a director on Sep 01, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2025

    		23 pagesAA

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Apr 16, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesPSC05

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

    		1 pagesPSC07

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2021

    		RES15

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

    		2 pagesAP01

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

    		2 pagesCH01

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

    		1 pagesTM01
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    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.
    • license: CC0