DERWENT HOUSE HOLDING LIMITED
LONDON

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Company number 08731980
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Eugenie Florence Barrell on 1 September 2016; Registration of charge 087319800002, created on 23 May 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of DERWENT HOUSE HOLDING LIMITED are www.derwenthouseholding.co.uk, and www.derwent-house-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Derwent House Holding Limited is a Private Limited Company. The company registration number is 08731980. Derwent House Holding Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Derwent House Holding Limited is Acre House 11 15 William Road London Nw1 3er. . BARRELL, Eugenie Florence is a Secretary of the company. BARRELL, Eugenie Florence is a Director of the company. BARRELL, Isabel Myriam is a Director of the company. CRISP, Juliette Therese is a Director of the company. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BARRELL, Eugenie Florence
Appointed Date: 14 October 2013
Director
BARRELL, Eugenie Florence
Appointed Date: 01 September 2014
62 years old
Director
BARRELL, Isabel Myriam
Appointed Date: 14 October 2013
58 years old
Director
CRISP, Juliette Therese
Appointed Date: 01 September 2014
64 years old

Persons With Significant Control

Eugenie Florence Barrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliette Therese Crisp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Isabel Myriam Barrell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWENT HOUSE HOLDING LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Oct 2016
Director's details changed for Eugenie Florence Barrell on 1 September 2016
26 May 2016
Registration of charge 087319800002, created on 23 May 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Registration of charge 087319800001, created on 26 February 2016
...
... and 13 more events
02 Sep 2014
Appointment of Mrs Juliette Therese Crisp as a director on 1 September 2014
23 May 2014
Statement of capital following an allotment of shares on 20 May 2014
  • GBP 3
19 Nov 2013
Statement of capital following an allotment of shares on 14 October 2013
  • GBP 2
15 Oct 2013
Statement of capital following an allotment of shares on 14 October 2013
  • GBP 2
14 Oct 2013
Incorporation

DERWENT HOUSE HOLDING LIMITED Charges

23 May 2016
Charge code 0873 1980 0002
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at ducklington mill standlake road…
26 February 2016
Charge code 0873 1980 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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