Derwent Central Cross Limited

General information

Name:

Derwent Central Cross Ltd

Office Address:

25 Savile Row W1S 2ER London

Number: 07320070

Incorporation date: 2010-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was started is Tuesday 20th July 2010. Started under no. 07320070, this firm is listed as a Private Limited Company. You may find the main office of this firm during business hours at the following address: 25 Savile Row, W1S 2ER London. The company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The company's latest financial reports describe the period up to 31st December 2022 and the most recent confirmation statement was released on 24th April 2023.

Taking into consideration the enterprise's magnitude, it was vital to choose extra executives, to name just a few: Emily P., Nigel G., Damian W. who have been participating in joint efforts for four years to fulfil their statutory duties for the limited company. Furthermore, the director's efforts are often supported by a secretary - David L., who was appointed by the limited company in October 2017.

Company staff

Emily P.

Role: Director

Appointed: 01 March 2021

Latest update: 20 December 2024

David L.

Role: Secretary

Appointed: 02 October 2017

Latest update: 20 December 2024

Nigel G.

Role: Director

Appointed: 01 January 2011

Latest update: 20 December 2024

Damian W.

Role: Director

Appointed: 23 July 2010

Latest update: 20 December 2024

Paul W.

Role: Director

Appointed: 20 July 2010

Latest update: 20 December 2024

People with significant control

The companies with significant control over this firm are: Derwent London Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, W1S 2ER, London and was registered as a PSC under the reg no 01819699.

Derwent London Plc
Address: 25 Savile Row, London, London, W1S 2ER, England
Legal authority Companies Act 1948 To 1981
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01819699
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

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Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 20th, August 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
14
Company Age

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