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Derwent Valley Property Developments Limited

02148266

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 17/07/1987

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 Paul Malcolm Williams

director · Since 09/04/1991

SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 92 other boards

Mr Nigel Quentin George

director · Since 01/06/1998

SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 67 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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LLOYDS TSB BANK PLC

Created 22/11/2001Registered 27/11/2001Satisfied 24/07/2020
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LLOYDS BANK PLC

Created 20/10/1998Registered 26/10/1998Satisfied 24/07/2020
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LLOYDS BANK PLC

Created 29/11/1996Registered 04/12/1996Satisfied 24/07/2020
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satisfied

HILL SAMUEL BANK LIMITED

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

HILL SAMUEL BANK LIMITED

Created 12/10/1990Registered 19/10/1990Satisfied 05/06/1995