DERWENT LONDON DEVELOPMENT SERVICES LIMITED
- Company statusactive
- Company No09850541
- Age9 years 9 months Incorporated 30 October 2015
- Officers5
Address
25 Savile Row, London, W1S 2ER
DERWENT LONDON DEVELOPMENT SERVICES LIMITED is an active company incorporated on 30 October 2015 and based in London. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 04 Jul 2025
Confirmation Statement With Updates
2 Months Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 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
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2022
Memorandum Articles
3 Years Ago on 08 Apr 2022
Resolution
3 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 25 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 16 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 May 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Apr 2018
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 | 30 Oct 2015 |
| PRIDEAUX, Emily Joanna | director | Sep 1979 | 01 Mar 2021 |
| WILLIAMS, Paul Malcolm | director | Mar 1960 | 30 Oct 2015 |
| WISNIEWSKI, Damian Mark Alan | director | Jun 1961 | 30 Oct 2015 |
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, 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 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.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
SILVERMAN, David Gary are mutual persons.
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