Derwent Valley Property Investments Limited


Derwent Valley Property Investments started in year 1985 as Private Limited Company with registration number 01885847. The Derwent Valley Property Investments company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in at 25 Savile Row. Postal code: W1S 2ER.

At present there are 4 directors in the the company, namely Emily P., Damian W. and Nigel G. and others. In addition one secretary - David L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the company until 11 September 1996.

Derwent Valley Property Investments Limited Address / Contact

Office Address 25 Savile Row
Office Address2 London
Town
Post code W1S 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01885847
Date of Incorporation Wed, 13th Feb 1985
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Emily P.

Position: Director

Appointed: 01 March 2021

David L.

Position: Secretary

Appointed: 02 October 2017

Damian W.

Position: Director

Appointed: 01 February 2010

Nigel G.

Position: Director

Appointed: 01 June 1998

Paul W.

Position: Director

Appointed: 01 June 1998

John B.

Position: Director

Resigned: 17 May 2019

Simon S.

Position: Director

Resigned: 26 February 2021

John D.

Position: Secretary

Resigned: 11 September 1996

David S.

Position: Director

Appointed: 16 June 2008

Resigned: 14 April 2022

Nicholas F.

Position: Director

Appointed: 01 February 2007

Resigned: 18 July 2007

Timothy K.

Position: Secretary

Appointed: 11 September 1996

Resigned: 02 October 2017

John D.

Position: Director

Appointed: 09 April 1991

Resigned: 31 October 1997

Christopher O.

Position: Director

Appointed: 09 April 1991

Resigned: 01 February 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Derwent London Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 24th, July 2023
Free Download (23 pages)

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