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Derwent Valley London Limited

00229333

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 31/03/1928

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

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

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satisfied

BRADFORD & BINGLEY PLC

Created 27/04/2007Registered 11/05/2007Satisfied 26/09/2013
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2003Registered 06/11/2003Satisfied 01/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2001Registered 29/06/2001Satisfied 01/07/2020
charge
satisfied

HSBC BANK PLC

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

HILL SAMUEL BANK LIMITED

Created 21/04/1995Registered 01/05/1995Satisfied 20/11/2001
charge
satisfied

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Created 21/04/1995Registered 01/05/1995Satisfied 20/11/2001
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satisfied

MIDLAND BANK PLC

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

MIDLAND BANK PLC

Created 26/02/1987Registered 04/03/1987Satisfied 05/06/1995
charge
satisfied

LLOYDS BANK PLC

Created 24/06/1980Registered 25/06/1980
charge
satisfied

LLOYDS BANK PLC

Created 24/06/1980Registered 25/06/1980