Derwent London Farringdon Limited

General information

Name:

Derwent London Farringdon Ltd

Office Address:

25 Savile Row W1S 2ER London

Number: 09310500

Incorporation date: 2014-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derwent London Farringdon is a business situated at W1S 2ER London at 25 Savile Row. The firm was set up in 2014 and is registered under reg. no. 09310500. The firm has been operating on the English market for eleven years now and company official state is active. From 2014-11-19 Derwent London Farringdon Limited is no longer under the business name Derwent London Farringdon Place. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-16.

From the data we have, this particular limited company was formed in 2014-11-13 and has been guided by eight directors, and out of them four (Emily P., Paul W., Nigel G. and Damian W.) are still active. What is more, the managing director's duties are helped with by a secretary - David L., who was officially appointed by the following limited company on 2017-10-02.

  • Previous company's names
  • Derwent London Farringdon Limited 2014-11-19
  • Derwent London Farringdon Place Limited 2014-11-13

Company staff

Emily P.

Role: Director

Appointed: 01 March 2021

Latest update: 18 January 2025

David L.

Role: Secretary

Appointed: 02 October 2017

Latest update: 18 January 2025

Paul W.

Role: Director

Appointed: 09 February 2015

Latest update: 18 January 2025

Nigel G.

Role: Director

Appointed: 09 February 2015

Latest update: 18 January 2025

Damian W.

Role: Director

Appointed: 09 February 2015

Latest update: 18 January 2025

People with significant control

The companies that control this firm are as follows: 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 registration number 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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 31st December 2023 (AA)
filed on: 11th, July 2024
accounts
Free Download Download filing (22 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
10
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