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DERWENT VALLEY LIMITED - 25 Savile Row, London, W1S 2ER, United Kingdom
Company Information
- Company registration number
- 00445037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Savile Row
- London
- W1S 2ER 25 Savile Row, London, W1S 2ER UK
Management
- Managing Directors
- GEORGE, Nigel Quentin
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- PRIDEAUX, Emily Joanna
- Company secretaries
- LAWLER, David Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-11-13
- Age Of Company 1947-11-13 76 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lms Finance Limited
- Lms Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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DERWENT VALLEY LIMITED Company Description
- DERWENT VALLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 00445037. Its current trading status is "live". It was registered 1947-11-13. It was previously called BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 25 Savile Row .
Get DERWENT VALLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derwent Valley Limited - 25 Savile Row, London, W1S 2ER, United Kingdom
- 1947-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-09) - CH01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
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resolution (2022-04-08) - RESOLUTIONS
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memorandum-articles (2022-04-08) - MA
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-07-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-08-08) - AA
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-09) - CH01
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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miscellaneous (2014-08-29) - MISC
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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resolution (2012-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-02-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-full (2009-08-08) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288a
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-09-23) - 363a
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certificate-change-of-name-company (2008-12-11) - CERTNM
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memorandum-articles (2008-12-12) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288b
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legacy (2007-02-05) - 288a
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legacy (2007-02-06) - 288a
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legacy (2007-02-12) - 288a
-
legacy (2007-02-13) - 288a
-
legacy (2007-04-12) - 287
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legacy (2007-04-19) - 288c
-
legacy (2007-06-03) - 225
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-07-23) - 288b
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legacy (2007-10-19) - 88(2)R
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auditors-resignation-company (2007-12-02) - AUD
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resolution (2007-10-19) - RESOLUTIONS
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legacy (2007-10-19) - 123
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legacy (2007-10-04) - 288c
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legacy (2007-09-21) - 353
-
legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-06) - RESOLUTIONS
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resolution (2006-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-10-06) - 363a
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legacy (2006-04-05) - 155(6)b
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legacy (2006-04-05) - 155(6)a
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accounts-with-accounts-type-full (2006-02-03) - AA
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legacy (2006-01-18) - 288b
keyboard_arrow_right 2005
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resolution (2005-02-28) - RESOLUTIONS
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legacy (2005-03-22) - 403a
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legacy (2005-11-09) - 363a
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resolution (2005-10-10) - RESOLUTIONS
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legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-10-14) - 363a
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legacy (2004-03-24) - 288a
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
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resolution (2003-04-04) - RESOLUTIONS
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memorandum-articles (2003-04-04) - MEM/ARTS
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legacy (2003-10-23) - 288c
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legacy (2003-11-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 395
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resolution (2002-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-21) - AA
-
legacy (2002-11-19) - 288c
-
legacy (2002-11-14) - 288b
-
legacy (2002-10-14) - 363s
-
legacy (2002-05-29) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-04) - AA
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legacy (2001-10-27) - 363s
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legacy (2001-08-08) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 288a
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legacy (2000-06-29) - 288b
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legacy (2000-10-05) - 363s
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accounts-with-accounts-type-full (2000-08-31) - AA
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363a
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-05-11) - 288c
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legacy (1999-04-09) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288c
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legacy (1998-03-30) - 288b
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legacy (1998-08-04) - 288b
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legacy (1998-09-30) - 363a
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accounts-with-accounts-type-full (1998-07-08) - AA
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363a
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accounts-with-accounts-type-full (1997-09-26) - AA
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legacy (1997-07-06) - 288a
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legacy (1997-06-26) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-15) - 363a
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accounts-with-accounts-type-full (1996-06-24) - AA
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legacy (1996-04-13) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-06-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-03) - 363x
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legacy (1995-08-25) - 288
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363s
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accounts-with-accounts-type-full (1994-10-13) - AA
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
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accounts-with-accounts-type-full (1993-09-03) - AA
keyboard_arrow_right 1992
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legacy (1992-10-19) - 363s
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accounts-with-accounts-type-full (1992-10-14) - AA
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memorandum-articles (1992-01-24) - MEM/ARTS
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resolution (1992-01-24) - RESOLUTIONS
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legacy (1992-01-21) - 395
keyboard_arrow_right 1991
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legacy (1991-09-24) - 363b
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accounts-with-accounts-type-full-group (1991-10-25) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-18) - AA
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accounts-with-accounts-type-full-group (1990-11-16) - AA
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legacy (1990-10-12) - 363
keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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legacy (1989-09-18) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-07) - AA
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accounts-with-accounts-type-full (1988-11-03) - AA
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accounts-with-made-up-date (1988-10-28) - AA
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legacy (1988-11-03) - 363
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legacy (1988-03-10) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-18) - AA
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legacy (1987-10-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-23) - AA
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legacy (1986-10-23) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-10) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-22) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-12) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-07) - AA
keyboard_arrow_right 1947
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miscellaneous (1947-11-13) - MISC