DERWENT LONDON GRAFTON LIMITED
25 SAVILE ROW, LONDON W1S 2ER- Active
- Private Limited Company
- Company No. 08112883
- Last Updated: 01 Jun 2023
Company Profile
DERWENT LONDON GRAFTON LIMITED was incorporated on Wednesday, June 20, 2012 as a Private Limited Company with registered address in LONDON. DERWENT LONDON GRAFTON 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 12 years 3 months and 13 days.
| Name | DERWENT LONDON GRAFTON LIMITED |
|---|---|
| Company number | 08112883 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2012 |
| 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-369 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DERWENT LONDON GRAFTON LIMITED | 20 Jun 2012 |