DERWENT LONDON HOLFORD WORKS LIMITED
Overview
| Company Name | DERWENT LONDON HOLFORD WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13302967 |
| 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 HOLFORD WORKS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DERWENT LONDON HOLFORD WORKS LIMITED located?
| Registered Office Address | 25 Savile Row W1S 2ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERWENT LONDON HOLFORD WORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERWENT LONDON NO.3 LIMITED | Mar 30, 2021 | Mar 30, 2021 |
What are the latest accounts for DERWENT LONDON HOLFORD WORKS 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 HOLFORD WORKS 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 HOLFORD WORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 289 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
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 | 19 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 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DERWENT LONDON HOLFORD WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLER, David Andrew | Secretary | Savile Row W1S 2ER London 25 United Kingdom | 281472060001 | |||||||
| GEORGE, Nigel Quentin | Director | Savile Row W1S 2ER London 25 United Kingdom | United Kingdom | British | Director | 26640150007 | ||||
| PRIDEAUX, Emily Joanna | Director | Savile Row W1S 2ER London 25 United Kingdom | England | British | Director | 265814770001 | ||||
| WILLIAMS, Paul Malcolm | Director | Savile Row W1S 2ER London 25 United Kingdom | United Kingdom | British | Director | 10072820003 | ||||
| WISNIEWSKI, Damian Mark Alan | Director | Savile Row W1S 2ER London 25 United Kingdom | England | British | Director | 148838200001 | ||||
| SILVERMAN, David Gary | Director | Savile Row W1S 2ER London 25 United Kingdom | United Kingdom | British | Director | 126851570001 |
Who are the persons with significant control of DERWENT LONDON HOLFORD WORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Derwent London Plc | Mar 30, 2021 | Savile Row W1S 2ER London 25 England | No | ||||||||||
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Natures of Control
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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