Menna Overview

Here’s a quick overview of DERWENT LONDON 50 BAKER STREET LIMITED 👀 — a London based business that started in 2021.

DERWENT LONDON 50 BAKER STREET LIMITED

  • Company statusactive
  • Company No13644777
  • Age4 years 10 months Incorporated 27 September 2021
  • Officers5

Address

25 Savile Row, London, W1S 2ER

DERWENT LONDON 50 BAKER STREET LIMITED is an active company incorporated on 27 September 2021 and based in London. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 02 May 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 30 Dec 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 30 Dec 2024

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Certificate Change Of Name Company

1 Year Ago on 04 Dec 2024

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Change To A Person With Significant Control

1 Year Ago on 04 Dec 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 04 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 02 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Apr 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 24 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 24 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 21 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Apr 2022

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Notification Of A Person With Significant Control

4 Years Ago on 17 Nov 2021

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Change To A Person With Significant Control

4 Years Ago on 17 Nov 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 17 Nov 2021

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Resolution

4 Years Ago on 06 Nov 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAWLER, David Andrewsecretary 24 Dec 2024
GEORGE, Nigel Quentindirector May 196324 Mar 2023
PRIDEAUX, Emily Joannadirector Sep 197914 Apr 2022
WILLIAMS, Paul Malcolmdirector Mar 196022 Oct 2021
WISNIEWSKI, Damian Mark Alandirector Jun 196122 Oct 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Derwent Valley London Limited 22 Oct 2021
Lazari Investments Limited 27 Sept 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.