DERWENT CENTRAL CROSS LIMITED
- Company statusactive
- Company No07320070
- Age15 years Incorporated 20 July 2010
- Officers5
Address
25 Savile Row, London, W1S 2ER
DERWENT CENTRAL CROSS LIMITED is an active company incorporated on 20 July 2010 and based in London. The company was registered 15 years ago.
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- CCJs0
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
Monitor
Latest Activity
Legacy
1 Month Ago on 23 Jun 2025
Legacy
1 Month Ago on 23 Jun 2025
Legacy
1 Month Ago on 23 Jun 2025
Confirmation Statement With Updates
2 Months Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Aug 2024
Capital Allotment Shares
1 Year Ago on 01 Jul 2024
Legacy
1 Year Ago on 17 Jun 2024
Legacy
1 Year Ago on 17 Jun 2024
Legacy
1 Year Ago on 17 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2022
Resolution
3 Years Ago on 08 Apr 2022
Memorandum Articles
3 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 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 | 01 Jan 2011 |
| PRIDEAUX, Emily Joanna | director | Sep 1979 | 01 Mar 2021 |
| WILLIAMS, Paul Malcolm | director | Mar 1960 | 20 Jul 2010 |
| WISNIEWSKI, Damian Mark Alan | director | Jun 1961 | 23 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Derwent London Plc | 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, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul 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, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna, SILVER, Simon Paul 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, SILVER, Simon Paul 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 are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna, SILVER, Simon Paul are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David, SILVER, Simon Paul, SILVERMAN, David Gary are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
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SILVERMAN, David Gary are mutual persons.
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