Menna Overview
Here’s a quick overview of DERWENT LONDON BAKER STREET LIMITED 👀 — a UK based business that started in 1964.
DERWENT LONDON BAKER STREET LIMITED
- Company statusactive
- Company No00806862
- Age62 years 2 months Incorporated 27 May 1964
- Officers5
Address
25 Savile Row, London, W1S 2ER
DERWENT LONDON BAKER STREET LIMITED is an active company incorporated on 27 May 1964. The company was registered 62 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Memorandum Articles
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 08 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 06 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWLER, David Andrew | secretary | 02 Oct 2017 | |
| GEORGE, Nigel Quentin | director | May 1963 | 10 Apr 2019 |
| PRIDEAUX, Emily Joanna | director | Sep 1979 | 30 Sept 2021 |
| WILLIAMS, Paul Malcolm | director | Mar 1960 | 30 Nov 2009 |
| WISNIEWSKI, Damian Mark Alan | director | Jun 1961 | 01 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seymour Street Nominees Limited | 04 Jun 2021 | |
| Derwent Valley Limited | 06 Apr 2016 |
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GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, ODOM, Christopher James are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, WALDRON, Michael, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, KITE, Timothy James, DRIVER, Nicholas Gordon Ellis, GROVES, Nicholas Thomas Julian, ODOM, Christopher James are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm, KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, MILLSOM, Walter, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, MILLSOM, Walter, NEWMAN, Malcolm, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James are mutual persons.
KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, MILLSOM, Walter, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, RAYNE, Robert Anthony, The Honourable are mutual persons.
WALDRON, Michael, GROVES, Nicholas Thomas Julian, MILLSOM, Walter, NEWMAN, Malcolm, ODOM, Christopher James, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, RAYNE, Max, Lord, RAYNE, Robert Anthony, The Honourable, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, GROVES, Nicholas Thomas Julian, MILLSOM, Walter, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, NEWMAN, Malcolm are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, NEWMAN, Malcolm are mutual persons.
WALDRON, Michael, RAYNE, Max, Lord are mutual persons.
BROCK, Robert Antony Stuart, CLUTTON, Gareth Edmund, FENN-SMITH, Oliver Barry Kemp, GOODLIFF, Michael Richard, HATHERELL, Charles Anson Grey, HUGALL, John Stratford, LAY, Richard Neville, MOORE, William Hewitt, WYTHE, John Michael are mutual persons.
BROCK, Robert Antony Stuart, CLUTTON, Gareth Edmund, GOODLIFF, Michael Richard, HATHERELL, Charles Anson Grey, HUGALL, John Stratford, LAY, Richard Neville, LIFFORD, Edward James Wingfield, The Viscount, MOORE, William Hewitt, SOUTHERN, Mark Peter, WYTHE, John Michael are mutual persons.
BROCK, Robert Antony Stuart, CLUTTON, Gareth Edmund, FENN-SMITH, Oliver Barry Kemp, HATHERELL, Charles Anson Grey, LAY, Richard Neville, LIFFORD, Edward James Wingfield, The Viscount, MOORE, William Hewitt, WYTHE, John Michael are mutual persons.
BURNS, John David are mutual persons.
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CLUTTON, Gareth Edmund, FENN-SMITH, Oliver Barry Kemp, HATHERELL, Charles Anson Grey, LAY, Richard Neville, LIFFORD, Edward James Wingfield, The Viscount, MOORE, William Hewitt, WYTHE, John Michael are mutual persons.
CLUTTON, Gareth Edmund, FENN-SMITH, Oliver Barry Kemp, HATHERELL, Charles Anson Grey, LAY, Richard Neville, LIFFORD, Edward James Wingfield, The Viscount, MOORE, William Hewitt, WYTHE, John Michael are mutual persons.
CLUTTON, Gareth Edmund, FENN-SMITH, Oliver Barry Kemp, HATHERELL, Charles Anson Grey, LAY, Richard Neville, MOORE, William Hewitt, WYTHE, John Michael are mutual persons.
CLUTTON, Gareth Edmund, FENN-SMITH, Oliver Barry Kemp, HATHERELL, Charles Anson Grey, HUGALL, John Stratford, LAY, Richard Neville, MOORE, William Hewitt, WYTHE, John Michael are mutual persons.
CLUTTON, Gareth Edmund, FENN-SMITH, Oliver Barry Kemp, HATHERELL, Charles Anson Grey, LAY, Richard Neville, LIFFORD, Edward James Wingfield, The Viscount, MOORE, William Hewitt, WYTHE, John Michael are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
DRIVER, Nicholas Gordon Ellis are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MOORE, William Hewitt are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MOORE, William Hewitt are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MOORE, William Hewitt are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MOORE, William Hewitt are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MOORE, William Hewitt are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MOORE, William Hewitt, WYTHE, John Michael are mutual persons.
GOODLIFF, Michael Richard, HUGALL, John Stratford are mutual persons.
GOODLIFF, Michael Richard, HUGALL, John Stratford are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
HUGALL, John Stratford are mutual persons.
LAY, Richard Neville, LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LAY, Richard Neville are mutual persons.
LAY, Richard Neville are mutual persons.
LAY, Richard Neville are mutual persons.
LAY, Richard Neville are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
MILLSOM, Walter are mutual persons.
MILLSOM, Walter, NEWMAN, Malcolm, RAYNE, Max, Lord, SPIER, Robert Fitzhardinge Jenner are mutual persons.
MILLSOM, Walter are mutual persons.
NEWMAN, Malcolm are mutual persons.
RAYNE, Max, Lord are mutual persons.
RAYNE, Max, Lord are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
SILVERMAN, David Gary are mutual persons.
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SPIER, Robert Fitzhardinge Jenner are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
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WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
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WYTHE, John Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of DERWENT LONDON BAKER STREET LIMITED 👀 — a UK based business that started in 1964.