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DERWENT LONDON FARRINGDON LIMITED - 25 Savile Row, London, W1S 2ER, United Kingdom
Company Information
- Company registration number
- 09310500
- 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
- 2014-11-13
- Age Of Company 2014-11-13 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Derwent London Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DERWENT LONDON FARRINGDON PLACE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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DERWENT LONDON FARRINGDON LIMITED Company Description
- DERWENT LONDON FARRINGDON LIMITED is a ltd registered in United Kingdom with the Company reg no 09310500. Its current trading status is "live". It was registered 2014-11-13. It was previously called DERWENT LONDON FARRINGDON PLACE LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary.It can be contacted at 25 Savile Row .
Get DERWENT LONDON FARRINGDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derwent London Farringdon Limited - 25 Savile Row, London, W1S 2ER, United Kingdom
- 2014-11-13
- 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 2024
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confirmation-statement-with-no-updates (2024-04-24) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-08) - CH01
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-04-09) - MA
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resolution (2022-04-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
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accounts-with-accounts-type-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-16) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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capital-allotment-shares (2019-06-12) - SH01
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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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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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change-to-a-person-with-significant-control (2017-11-17) - PSC05
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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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accounts-with-accounts-type-full (2017-07-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-09-14) - AA
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change-account-reference-date-company-current-extended (2016-10-13) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
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appoint-person-secretary-company-with-name-date (2015-02-16) - AP03
keyboard_arrow_right 2014
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incorporation-company (2014-11-13) - NEWINC
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certificate-change-of-name-company (2014-11-19) - CERTNM
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resolution (2014-11-26) - RESOLUTIONS