DERWENT HENRY WOOD LIMITED
25 SAVILE ROW, LONDON  W1S 2ER- Active
- Private Limited Company
- Company No. 07412653
- Last Updated: 01 Mar 2024
Company Profile
DERWENT HENRY WOOD LIMITED was incorporated on Tuesday, October 19, 2010 as a Private Limited Company with registered address in LONDON. DERWENT HENRY WOOD 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 13 years 11 months and 14 days.
Name | DERWENT HENRY WOOD LIMITED |
---|---|
Company number | 07412653 |
Company type | Private Limited Company |
Incorporation date | 19 Oct 2010 |
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 |
---|---|
Derwent London Plc 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, (-2 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 16 November 2016 |
Last confirmation statement dated | 19 October 2015 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
DERWENT HENRY WOOD LIMITED | 19 Oct 2010 |