DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02148266
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1987

Summary

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

What is the purpose of DERWENT VALLEY PROPERTY DEVELOPMENTS 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 VALLEY PROPERTY DEVELOPMENTS LIMITED located?

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

What were the previous names of DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GOOD GROOVER LIMITED	Jul 17, 1987	Jul 17, 1987

What are the latest accounts for DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2025
Next Confirmation Statement Due	Apr 30, 2025
Next Confirmation Statement Made Up To	Apr 16, 2024
Overdue	No

What are the latest filings for DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2024

Full accounts made up to Dec 31, 2023

26 pages

Apr 24, 2024

Confirmation statement made on Apr 16, 2024 with no updates

3 pages

CS01

Jul 24, 2023

Full accounts made up to Dec 31, 2022

28 pages

Apr 25, 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

Feb 09, 2023

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

2 pages

CH01

Sep 30, 2022

Full accounts made up to Dec 31, 2021

24 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

Sep 28, 2021

Full accounts made up to Dec 31, 2020

24 pages

Jun 04, 2021

Change of details for Derwent London Plc as a person with significant control on Jun 04, 2021

2 pages

PSC05

Apr 16, 2021

Confirmation statement made on Apr 16, 2021 with no updates

3 pages

CS01

Mar 05, 2021

Appointment of Mrs Emily Joanna Prideaux as a director on Mar 01, 2021

2 pages

AP01

Mar 01, 2021

Termination of appointment of Simon Paul Silver as a director on Feb 26, 2021

1 pages

TM01

Oct 12, 2020

Full accounts made up to Dec 31, 2019

23 pages

Jul 24, 2020

Satisfaction of charge 3 in full

2 pages

MR04

Jul 24, 2020

Satisfaction of charge 5 in full

2 pages

MR04

Jul 24, 2020

Satisfaction of charge 7 in full

1 pages

MR04

Jul 24, 2020

Satisfaction of charge 4 in full

2 pages

MR04

Jul 03, 2020

Satisfaction of charge 8 in full

2 pages

MR04

Jul 03, 2020

Satisfaction of charge 6 in full

2 pages

MR04

Apr 17, 2020

Confirmation statement made on Apr 17, 2020 with no updates

3 pages

CS01

Jul 10, 2019

Full accounts made up to Dec 31, 2018

22 pages

View All Filings

Who are the officers of DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWLER, David Andrew 25 Savile Row London W1S 2ER	Oct 02, 2017		Secretary	25 Savile Row London W1S 2ER					238973340001
GEORGE, Nigel Quentin 25 Savile Row London W1S 2ER	Jun 01, 1998		Director	25 Savile Row London W1S 2ER	United Kingdom	British	1963-5	Surveyor	26640150007
PRIDEAUX, Emily Joanna 25 Savile Row London W1S 2ER	Mar 01, 2021		Director	25 Savile Row London W1S 2ER	England	British	1979-9	Director	265814770001
WILLIAMS, Paul Malcolm 25 Savile Row London W1S 2ER			Director	25 Savile Row London W1S 2ER	United Kingdom	British	1960-3	Surveyor	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	Director	148838200001
DIXON, John Ernest Beech House Beech Road Merstham RH1 3AE Redhill Surrey		Sep 11, 1996	Secretary	Beech House Beech Road Merstham RH1 3AE Redhill Surrey		British			4995590001
KITE, Timothy James Arisaig Reading Road North GU51 4HP Fleet Hampshire	Sep 11, 1996	Oct 02, 2017	Secretary	Arisaig Reading Road North GU51 4HP Fleet Hampshire		British			107553690001
BURNS, John David 25 Savile Row London W1S 2ER		May 17, 2019	Director	25 Savile Row London W1S 2ER	United Kingdom	British	1944-5	Company Director	9820610002
DIXON, John Ernest Beech House Beech Road Merstham RH1 3AE Redhill Surrey		Oct 31, 1997	Director	Beech House Beech Road Merstham RH1 3AE Redhill Surrey		British	1927-12	Company Director	4995590001
FRIEDLOS, Nicholas Robert 10 Lawn Road NW3 2XS London	Feb 01, 2007	Jul 18, 2007	Director	10 Lawn Road NW3 2XS London	United Kingdom	British	1957-11	Director	119013710001
ODOM, Christopher James 19 Embercourt Road KT7 0LH Thames Ditton Surrey		Feb 01, 2010	Director	19 Embercourt Road KT7 0LH Thames Ditton Surrey		British	1951-2	Chartered Accountant	20951000001
ROSEN, David Henry 12a Clifton Gardens Maida Vale W9 1DT London		Dec 31, 2003	Director	12a Clifton Gardens Maida Vale W9 1DT London	England	British	1955-12	Company Director	23130200002
SILVER, Simon Paul 25 Savile Row London W1S 2ER		Feb 26, 2021	Director	25 Savile Row London W1S 2ER	United Kingdom	British	1950-11	Company Director	35534690001
SILVERMAN, David Gary 25 Savile Row London W1S 2ER	Jun 16, 2008	Apr 14, 2022	Director	25 Savile Row London W1S 2ER	United Kingdom	British	1969-10	Director	126851570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Derwent London Plc

Apr 06, 2016

Savile Row

W1S 2ER London

London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1948 To 1981
Place Registered	Companies House
Registration Number	01819699

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

Does DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 14, 2012 Delivered On May 15, 2012	Satisfied	Amount secured All monies due or to become due from derwent london PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property being bryan house, 72 to 80 (even) whitfield street, 2 to 16 (even) howland street, 95 to 100 tottenham court road and 1 to 4 and 15 to 16 cypress place, london (now k/a the network building) and fixed charge any goodwill the benefit of all other rights, insurance rent and rents see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 15, 2012Registration of a charge (MG01) Sep 26, 2013All of the property or undertaking has been released from the charge (MR05) Jul 03, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Feb 25, 2011 Delivered On Mar 02, 2011	Satisfied	Amount secured All monies due or to become due from the borrower or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 76 to 84 (even) goswell road and 5 to 27 (odd) old street london; benefit of all contracts deeds undertakings agreements rights securities guarantees insurance policies all net rental income. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 02, 2011Registration of a charge (MG01) Sep 26, 2013All of the property or undertaking has been released from the charge (MR05) Jul 24, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 15, 2004 Delivered On Mar 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a kensal house harrow road & potobello dock kensal road london t/n's LN77852, NGL557542, NGL146070, NGL478874, NGL679278, BGL9986 and BGL20171. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 17, 2004Registration of a charge (395) Sep 26, 2013All of the property or undertaking has been released from the charge (MR05) Jul 03, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Nov 22, 2001 Delivered On Nov 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property holden house 57 rathbone place london W1 comprised of 54-62 (even no's) oxford street, 51-58 rathbone place, dunbarton house, 68 oxford streret and 1 and 1A perry's place london t/no;-NGL360617. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 27, 2001Registration of a charge (395) Sep 26, 2013All of the property or undertaking has been released from the charge (MR05) Jul 24, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Oct 20, 1998 Delivered On Oct 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a morelands buildings 76-84 (even) and 5-27 (odd) old street london t/n ECN144512 together with all buildings fixtures fittings fixed plant and machinery assigns the benefit of all contracts rights warranties covenants etc the benefit of all insurance policies and all rentals payable.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 26, 1998Registration of a charge (395) Sep 26, 2013All of the property or undertaking has been released from the charge (MR05) Jul 24, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Nov 29, 1996 Delivered On Dec 04, 1996	Satisfied	Amount secured All monies due or to become due from derwent valley holdings PLC (the "borrower") or the company as principal debtor, surety or otherwise to the chargee under or in respect of (I) a facility letter dated 10 april 1995 as supplemented by a side-letter dated 20 april 1995 and amended by the first amendment agreement dated 10 july 1995 made between the hill samuel bank limited ("hill samuel") and the "borrower" and by a second supplemental agreement dated 29 november 1996 made between the bank as successor to "hill samuel" pursuant to an assignment dated 29 november 1996 and the "borrower" whereby the bank has agreed to make available to the "borrower" certain loan facilities; (ii) the charge; and (iii) any costs, charges and expenses incurred directly or indirectly by the bank
	Short particulars F/H property k/a evelyn house 54-62 oxford street, 51-58 rathbone place dumbarton house, 68 oxford street, and 1 and 1A perrys place london t/n NGL294739 and 64 and 66 oxford street t/n NGL360617, assigns the benefit of all contracts deeds undertakings agreements.. Benefit of all insurance policies and contracts of insurance relating to the property and monies payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 04, 1996Registration of a charge (395) Sep 26, 2013All of the property or undertaking has been released from the charge (MR05) Jul 24, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Apr 21, 1995 Delivered On May 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 10/4/95 and/or this charge
	Short particulars All that f/h property k/a 17-23 (odd) willow place london W1 t/no LN26557. See the mortgage charge document for full details.
	Persons Entitled Hill Samuel Bank Limited
	Transactions May 01, 1995Registration of a charge (395) Nov 20, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1990 Delivered On Oct 19, 1990	Satisfied	Amount secured All monies due or to become due from the company dewent valley holdings PLC to the chargee on any account whatsoever.
	Short particulars F/H property k/a 17 to 23 (odd) willow place, westminster, title no ln 26557 and any proceeds of sale together with fixed plant machinery fixtures implements and utensils (see more details see form 375 ref 1556).
	Persons Entitled Hill Samuel Bank Limited
	Transactions Oct 19, 1990Registration of a charge Jun 05, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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