DERWENT LONDON HOLFORD WORKS LIMITED
- Company statusactive
- Company No13302967
- Age4 years 4 months Incorporated 30 March 2021
- Officers5
Address
25 Savile Row, London, W1S 2ER, United Kingdom
DERWENT LONDON HOLFORD WORKS LIMITED is an active company incorporated on 30 March 2021 and based in London, United Kingdom. The company was registered 4 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
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
3 Months Ago on 16 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 22 Aug 2024
Legacy
1 Year Ago on 18 Jun 2024
Legacy
1 Year Ago on 18 Jun 2024
Legacy
1 Year Ago on 18 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Capital Allotment Shares
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 27 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 09 Apr 2022
Memorandum Articles
3 Years Ago on 09 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 06 Jul 2021
Resolution
4 Years Ago on 11 May 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Apr 2021
Incorporation Company
4 Years Ago on 30 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LAWLER, David Andrew | secretary | 30 Mar 2021 | |
GEORGE, Nigel Quentin | director | May 1963 | 30 Mar 2021 |
PRIDEAUX, Emily Joanna | director | Sep 1979 | 30 Mar 2021 |
WILLIAMS, Paul Malcolm | director | Mar 1960 | 30 Mar 2021 |
WISNIEWSKI, Damian Mark Alan | director | Jun 1961 | 30 Mar 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Derwent London Plc | 30 Mar 2021 |
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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, 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, PRIDEAUX, Emily Joanna 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, 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 are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
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 are mutual persons.
PRIDEAUX, Emily Joanna are mutual persons.
PRIDEAUX, Emily Joanna 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, 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.
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.
SILVERMAN, David Gary are mutual persons.
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