Derwent London Whitfield Street Limited. net worth, address, company information. Free

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Derwent London Whitfield Street Limited (reg no 10775868) is a private limited company created on 2017-05-17 in United Kingdom. The company can be found at 25 Savile Row, London W1S 2ER. Derwent London Whitfield Street Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Derwent London Whitfield Street Limited
Number	10775868
Date of Incorporation:	Wednesday 17th May 2017
End of financial year:	31 December
Address:	25 Savile Row, London, W1S 2ER
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Emily P. (in the company from 01 March 2021), Damian W. (appointment date: 17 May 2017), Nigel G. (appointed on 17 May 2017). 1 secretary is also present: David L. (appointed on 02 October 2017). The Companies House indexes 1 person of significant control - Derwent London Plc, a firm which can be reached at Savile Row, W1S 2ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Derwent London Plc

17 May 2017

Address	25 Savile Row, London, W1S 2ER, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	England And Wales
Registration number	01819699
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Sunday 16th April 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 30th January 2023 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 11th, July 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Saturday 16th April 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 14th April 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 9th, April 2022 \| incorporation	Free Download (32 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, August 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Friday 16th April 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 1st March 2021. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 26th February 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thursday 16th April 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Friday 17th May 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 17th April 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tuesday 5th June 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 4th June 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 25th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Monday 2nd October 2017) of a secretary filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 2nd October 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018. filed on: 13th, July 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 107758680001, created on Monday 19th June 2017 filed on: 21st, June 2017 \| mortgage	Free Download (47 pages)
(NEWINC) Company registration filed on: 17th, May 2017 \| incorporation	Free Download (44 pages)

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