Derwent Valley Central Limited

General information

Name:

Derwent Valley Central Ltd

Office Address:

25 Savile Row London W1S 2ER

Number: 00205226

Incorporation date: 1925-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00205226 ninety nine years ago, Derwent Valley Central Limited is categorised as a Private Limited Company. Its active registration address is 25 Savile Row, London Hanover Square. From 2002-07-01 Derwent Valley Central Limited is no longer under the business name Colebrook Estates. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Tue, 25th Apr 2023.

In order to be able to match the demands of their client base, the limited company is being led by a unit of four directors who are, to enumerate a few, Emily P., Damian W. and Nigel G.. Their work been of great use to the following limited company since 2021-03-01. Additionally, the managing director's responsibilities are backed by a secretary - David L., who was officially appointed by the following limited company in 2017.

  • Previous company's names
  • Derwent Valley Central Limited 2002-07-01
  • Colebrook Estates Limited 1925-04-11

Company staff

Emily P.

Role: Director

Appointed: 01 March 2021

Latest update: 24 April 2024

David L.

Role: Secretary

Appointed: 02 October 2017

Latest update: 24 April 2024

Damian W.

Role: Director

Appointed: 01 February 2010

Latest update: 24 April 2024

Nigel G.

Role: Director

Appointed: 01 June 1998

Latest update: 24 April 2024

Paul W.

Role: Director

Appointed: 01 June 1998

Latest update: 24 April 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 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (32 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
99
Company Age

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