Derwent London Development Services Limited LONDON


Founded in 2015, Derwent London Development Services, classified under reg no. 09850541 is an active company. Currently registered at 25 Savile Row W1S 2ER, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 4 directors in the the firm, namely Emily P., Paul W. and Nigel G. and others. In addition one secretary - David L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy K. who worked with the the firm until 2 October 2017.

Derwent London Development Services Limited Address / Contact

Office Address 25 Savile Row
Town London
Post code W1S 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09850541
Date of Incorporation Fri, 30th Oct 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (260 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Emily P.

Position: Director

Appointed: 01 March 2021

David L.

Position: Secretary

Appointed: 02 October 2017

Paul W.

Position: Director

Appointed: 30 October 2015

Nigel G.

Position: Director

Appointed: 30 October 2015

Damian W.

Position: Director

Appointed: 30 October 2015

Simon S.

Position: Director

Appointed: 30 October 2015

Resigned: 26 February 2021

Timothy K.

Position: Secretary

Appointed: 30 October 2015

Resigned: 02 October 2017

David S.

Position: Director

Appointed: 30 October 2015

Resigned: 14 April 2022

John B.

Position: Director

Appointed: 30 October 2015

Resigned: 17 May 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Derwent London Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Derwent London Plc

25 Savile Row, London, London, W1S 2ER, England

Legal authority Companies Act 1948 To 1981
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01819699
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, November 2023
Free Download (16 pages)

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