Derwent Valley Central Limited

00205226

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 SAVILE ROW, W1S 2ER

Incorporated 11/04/1925

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Nigel Quentin George

director · Since 01/06/1998

SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr Paul Malcolm Williams

director · Since 01/06/1998

SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 92 other boards

Mr Damian Mark Alan Wisniewski

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

Mr David Andrew Lawler

secretary · Since 02/10/2017

Mrs Emily Joanna Prideaux

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Persons with Significant Control

Derwent London Plc

75–100% shares

75–100% votes

Appoint directors

25, Savile Row, London, W1S 2ER

Reg: 01819699 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GP LESSEE LLP

Created 24/02/2012Registered 28/02/2012Satisfied 26/09/2013

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2011Registered 01/07/2011Satisfied 11/10/2013

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satisfied

HSBC BANK PLC

Created 23/06/2011Registered 24/06/2011Satisfied 03/07/2020

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satisfied

HSBC BANK PLC

Created 10/12/2010Registered 11/12/2010Satisfied 03/07/2020

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satisfied

HSBC BANK PLC

Created 25/11/2010Registered 27/11/2010Satisfied 03/07/2020

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satisfied

HSBC BANK PLC

Created 25/11/2010Registered 27/11/2010Satisfied 03/07/2020

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satisfied

HSBC BANK PLC

Created 14/04/2009Registered 17/04/2009Satisfied 03/07/2020

charge

satisfied

HSBC BANK PLC

Created 14/04/2009Registered 17/04/2009Satisfied 03/07/2020

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satisfied

HSBC BANK PLC

Created 14/04/2009Registered 17/04/2009Satisfied 03/07/2020

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satisfied

BRADFORD AND BINGLEY PLC (SECURITY TRUSTEE)

Created 26/01/2007Registered 12/02/2007Satisfied 23/02/2012

charge

satisfied

BRADFORD & BINGLEY PLC

Created 31/07/2006Registered 18/08/2006Satisfied 26/09/2013

charge

satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 31/07/2006Registered 15/08/2006Satisfied 24/07/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/11/2005Registered 01/12/2005Satisfied 24/07/2020

charge

satisfied

BRADFORD & BINGLEY PLC

Created 30/06/2004Registered 08/07/2004Satisfied 26/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2004Registered 09/03/2004Satisfied 19/08/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/02/2003Registered 21/02/2003Satisfied 24/07/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/02/2003Registered 21/02/2003Satisfied 24/07/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/02/2003Registered 21/02/2003Satisfied 24/07/2020

charge

satisfied

BRADFORD & BINGLEY PLC

Created 03/12/2001Registered 07/12/2001Satisfied 23/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/11/2001Registered 27/11/2001Satisfied 02/12/2009

charge

satisfied

HSBC BANK PLC

Created 15/11/1999Registered 17/11/1999Satisfied 20/11/2001

charge

satisfied

HSBC BANK PLC

Created 15/11/1999Registered 17/11/1999Satisfied 20/11/2001

charge

satisfied

HSBC BANK PLC

Created 08/11/1999Registered 11/11/1999Satisfied 03/07/2020

charge

satisfied

COLEBROOK ESTATES LIMITED

Created 01/11/1999Registered 02/11/1999Satisfied 26/09/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/1999Registered 08/09/1999Satisfied 24/07/2020

charge

satisfied

SOCIETE GENERALE

Created 06/08/1999Registered 11/08/1999Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 10/11/1998Registered 11/11/1998Satisfied 20/11/2001

charge

satisfied

LLOYDS BANK PLC

Created 20/10/1998Registered 26/10/1998Satisfied 24/07/2020

charge

satisfied

LLOYDS BANK PLC

Created 20/10/1998Registered 26/10/1998Satisfied 24/07/2020

charge

satisfied

MIDLAND BANK PLC

Created 27/07/1998Registered 28/07/1998Satisfied 03/07/2020

charge

satisfied

MIDLAND BANK PLC

Created 29/06/1998Registered 03/07/1998Satisfied 20/07/2009

charge

satisfied

SOCIETE GENERALE

Created 24/03/1998Registered 30/03/1998Satisfied 26/09/2013

charge

satisfied

SOCIETE GENERALE

Created 24/02/1998Registered 02/03/1998Satisfied 08/05/2000

charge

satisfied

SOCIETE GENERALE

Created 24/02/1998Registered 02/03/1998Satisfied 26/09/2013

charge

satisfied

SOCIETE GENERALE

Created 24/02/1998Registered 02/03/1998Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 24/03/1997Registered 28/03/1997Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 15/12/1995Registered 18/12/1995Satisfied 03/07/2020

charge

satisfied

MIDLAND BANK PLC

Created 15/12/1995Registered 18/12/1995Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 24/08/1995Registered 25/08/1995Satisfied 03/07/2020

charge

satisfied

MIDLAND BANK PLC

Created 24/08/1995Registered 25/08/1995Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 24/08/1995Registered 25/08/1995Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 24/08/1995Registered 25/08/1995Satisfied 20/11/2001

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 15/08/1995Registered 17/08/1995Satisfied 12/12/2009

charge

satisfied

MIDLAND BANK PLC,

Created 29/12/1994Registered 04/01/1995Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 02/06/1994Registered 06/06/1994Satisfied 08/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 02/06/1994Registered 06/06/1994Satisfied 08/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 02/06/1994Registered 06/06/1994Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 02/06/1994Registered 06/06/1994Satisfied 08/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 02/06/1994Registered 06/06/1994Satisfied 08/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 22/02/1988Registered 22/02/1988Satisfied 08/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1987Registered 04/03/1987Satisfied 16/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1987Registered 04/03/1987Satisfied 08/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1987Registered 04/03/1987Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1987Registered 04/03/1987Satisfied 16/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1987Registered 04/03/1987Satisfied 08/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1987Registered 04/03/1987Satisfied 16/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1987Registered 04/03/1987Satisfied 16/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1987Registered 04/03/1987Satisfied 20/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1987Registered 04/03/1987Satisfied 16/02/1990

charge

satisfied

LLOYDS BANK PLC

Created 29/01/1940Registered 02/02/1940Satisfied 20/11/2001

charge

satisfied

LLOYDS BANK PLC

Created 29/01/1940Registered 02/02/1940

charge

satisfied

LLOYDS BANK PLC

Created 31/01/1939Registered 01/02/1939Satisfied 20/11/2001

charge

satisfied

LLOYDS BANK PLC

Created 30/11/1938Registered 02/12/1938Satisfied 20/11/2001