DERWENT LONDON ASTA LIMITED
Overview
| Company Name | DERWENT LONDON ASTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09643005 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASTA 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 ASTA LIMITED located?
| Registered Office Address | 25 Savile Row W1S 2ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERWENT LONDON ASTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LONDON ASTA LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for DERWENT LONDON ASTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 285 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Quentin George on Jan 30, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Gary Silverman as a director on Apr 14, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Change of details for West London & Suburban Property Investments Limited as a person with significant control on Jun 04, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Emily Joanna Prideaux as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Paul Silver as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of John David Burns as a director on May 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DERWENT LONDON ASTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLER, David Andrew | Secretary | W1S 2ER London 25 Savile Row United Kingdom | 238970900001 | |||||||
| GEORGE, Nigel Quentin | Director | W1S 2ER London 25 Savile Row United Kingdom | United Kingdom | British | Director | 26640150007 | ||||
| PRIDEAUX, Emily Joanna | Director | W1S 2ER London 25 Savile Row United Kingdom | England | British | Director | 265814770001 | ||||
| WILLIAMS, Paul Malcolm | Director | W1S 2ER London 25 Savile Row United Kingdom | United Kingdom | British | Director | 10072820003 | ||||
| WISNIEWSKI, Damian Mark Alan | Director | W1S 2ER London 25 Savile Row United Kingdom | England | British | Director | 148838200001 | ||||
| KITE, Timothy James | Secretary | Reading Road North GU51 4HP Fleet Arisaig United Kingdom | 198589890001 | |||||||
| BURNS, John David | Director | W1S 2ER London 25 Savile Row United Kingdom | United Kingdom | British | Director | 9820610002 | ||||
| SILVER, Simon Paul | Director | W1S 2ER London 25 Savile Row United Kingdom | United Kingdom | British | Director | 35534690001 | ||||
| SILVERMAN, David Gary | Director | W1S 2ER London 25 Savile Row United Kingdom | United Kingdom | British | Director | 126851570001 |
Who are the persons with significant control of DERWENT LONDON ASTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West London & Suburban Property Investments Limited | Apr 06, 2016 | Savile Row W1S 2ER London 25 London England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0