DERWENT VALLEY LIMITED
25 SAVILE ROW, LONDON W1S 2ER- Active
- Private Limited Company
- Company No. 00445037
- Last Updated: 01 Mar 2024
Company Profile
DERWENT VALLEY LIMITED was incorporated on Thursday, November 13, 1947 as a Private Limited Company with no registered address. DERWENT VALLEY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 77 years 3 months and 10 days.
| Name | DERWENT VALLEY LIMITED |
|---|---|
| Company number | 00445037 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1947 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lms Finance Limited Savile Row, W1S 2ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DERWENT VALLEY LIMITED | 13 Nov 1947 |
| BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED | 11 Dec 2008 |