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Derwent London Development Services Limited

09850541

active
ltd
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, London, W1S 2ER
Incorporated 30/10/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Nigel Quentin George

director · Since 30/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr Damian Mark Alan Wisniewski

director · Since 30/10/2015

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 47

Also on 64 other boards

Mr Jonathan Stewart Murphy

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 54

Damian Mark Alan Wisniewski

director · Since 30/10/2015

British · England · Age 65

Nigel Quentin George

director · Since 30/10/2015

British · England · Age 63

Paul Malcolm Williams

director · Since 30/10/2015

British · United Kingdom · Age 66

David Andrew Lawler

secretary · Since 02/10/2017

Emily Joanna Prideaux

director · Since 01/03/2021

British · England · Age 47

Former

Timothy James Kite

secretary · Resigned 02/10/2017

John David Burns

director · Resigned 17/05/2019

Simon Paul Silver

director · Resigned 26/02/2021

David Gary Silverman

director · Resigned 14/04/2022

Mr Paul Malcolm Williams

director · Resigned 01/09/2026

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

Change History

officer appointedLAWLER, David Andrew
2026-08-27
officer appointedGEORGE, Nigel Quentin
2026-08-27
officer appointedPRIDEAUX, Emily Joanna
2026-08-27
officer appointedWILLIAMS, Paul Malcolm
2026-08-27
officer appointedWISNIEWSKI, Damian Mark Alan
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line125 Savile Row
2026-08-27

25 SAVILE ROW

post townLondon
2026-08-27

LONDON

Filing History35 filings

Accounts filed

accounts with accounts type full

15/07/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202517 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20255 pages · PDF
Accounts filed

accounts with accounts type full

11/07/202416 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20245 pages · PDF
Accounts filed

accounts with accounts type full

07/11/202316 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
MA

memorandum articles

08/04/202232 pages · PDF
RESOLUTIONS

resolution

08/04/20221 page · PDF
Accounts filed

accounts with accounts type full

25/09/202115 pages · PDF
PSC05

change to a person with significant control

04/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Accounts filed

accounts with accounts type full

07/10/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201914 pages · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20173 pages · PDF
TM02

termination secretary company with name termination date

13/10/20171 page · PDF
AP03

appoint person secretary company with name date

13/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201713 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20166 pages · PDF
Accounts date changed

change account reference date company current extended

05/09/20163 pages · PDF
Incorporated

incorporation company

30/10/201531 pages · PDF