Derwent London Charlotte Street Limited

General information

Name:

Derwent London Charlotte Street Ltd

Office Address:

25 Savile Row W1S 2ER London

Number: 08667222

Incorporation date: 2013-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Derwent London Charlotte Street was started on 2013-08-28 as a Private Limited Company. The company's headquarters could be found at London on 25 Savile Row. If you have to reach the business by post, its postal code is W1S 2ER. The registration number for Derwent London Charlotte Street Limited is 08667222. The company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Derwent London Charlotte Street Ltd filed its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-04-16.

Within this particular firm, all of director's assignments have been done by Emily P., Nigel G., Paul W. and Damian W.. As for these four individuals, Paul W. has been with the firm for the longest period of time, having become a vital addition to the Management Board twelve years ago. Additionally, the managing director's duties are often backed by a secretary - David L., who was selected by the firm 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: 27 September 2013

Latest update: 20 December 2024

Paul W.

Role: Director

Appointed: 29 August 2013

Latest update: 20 December 2024

Damian W.

Role: Director

Appointed: 29 August 2013

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 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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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
11
Company Age

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