DERWENT LONDON BAKER STREET LIMITED
25 SAVILE ROW, LONDON W1S 2ER- Active
- Private Limited Company
- Company No. 00806862
- Last Updated: 01 Mar 2024
Company Profile
DERWENT LONDON BAKER STREET LIMITED was incorporated on Wednesday, May 27, 1964 as a Private Limited Company with no registered address. DERWENT LONDON BAKER STREET LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 60 years 5 months and 17 days.
| Name | DERWENT LONDON BAKER STREET LIMITED |
|---|---|
| Company number | 00806862 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1964 |
| 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 |
|---|---|
| Seymour Street Nominees Limited Portman Square, W1H 6LT |
Dates: Friday, June 4, 2021 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Derwent Valley 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, (-44 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 | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| DERWENT LONDON BAKER STREET LIMITED | 27 May 1964 |
| PORTMAN INVESTMENTS (BAKER STREET) LIMITED | 01 Oct 2021 |