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Summary

Affiliates

Contact details

Officers14

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

DERWENT VALLEY LONDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 1928 (96 years ago)

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Summary

NameDERWENT VALLEY LONDON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00229333
Incorporation Date31 Mar 1928 (96 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DERWE*********************

ActiveUnited Kingdom

Contact details

Legal address25 SAVILE ROW, LONDON, W1S 2ER

Officers

corporate

IndividualUnited Kingdom

DERWENT LONDON PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Odom, Christopher James

Director


Resigned on01 Feb 2010

individual

IndividualUnited Kingdom

Silver, Simon Paul

Director


Resigned on26 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawler, David Andrew

Secretary


Appointed on02 Oct 2017

individual

IndividualUnited Kingdom

Dixon, John Ernest

Secretary


Resigned on11 Sep 1996

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Events

Old value

01 Jul 2002

Name changeWILMAR ESTATES LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
26 Apr 2022Confirmation statement with no updatesCS01View
14 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges13
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is DERWENT VALLEY LONDON LIMITED's headquarters?

DERWENT VALLEY LONDON LIMITED's headquarters is located at 25 SAVILE ROW, LONDON, W1S 2ER

What is DERWENT VALLEY LONDON LIMITED's industry?

DERWENT VALLEY LONDON LIMITED is in the industry of Buying and selling of own real estate

What year was DERWENT VALLEY LONDON LIMITED started?

DERWENT VALLEY LONDON LIMITED was started in 1928

Sources: Companies House