DERWENT CAPITAL MANAGEMENT LIMITED
ENFIELD

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Company number 09126361
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Director's details changed for Frank Tasker on 1 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DERWENT CAPITAL MANAGEMENT LIMITED are www.derwentcapitalmanagement.co.uk, and www.derwent-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Derwent Capital Management Limited is a Private Limited Company. The company registration number is 09126361. Derwent Capital Management Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Derwent Capital Management Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. The company`s financial liabilities are £69.67k. It is £52.88k against last year. The cash in hand is £67.5k. It is £42.27k against last year. And the total assets are £104.96k, which is £73.24k against last year. COTTRELL, Michelle is a Secretary of the company. TASKER, Frank is a Director of the company. TASKER, Peter George is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


derwent capital management Key Finiance

LIABILITIES £69.67k
+314%
CASH £67.5k
+167%
TOTAL ASSETS £104.96k
+230%
All Financial Figures

Current Directors

Secretary
COTTRELL, Michelle
Appointed Date: 11 July 2014
Director
TASKER, Frank
Appointed Date: 11 July 2014
42 years old
Director
TASKER, Peter George
Appointed Date: 11 July 2014
74 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 11 July 2014
Appointed Date: 11 July 2014
82 years old

Persons With Significant Control

Mr Frank Tasker
Notified on: 11 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

DERWENT CAPITAL MANAGEMENT LIMITED Events

28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Jul 2016
Director's details changed for Frank Tasker on 1 July 2016
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
08 Aug 2014
Appointment of Michelle Cottrell as a secretary on 11 July 2014
08 Aug 2014
Appointment of Peter George Tasker as a director on 11 July 2014
08 Aug 2014
Appointment of Frank Tasker as a director on 11 July 2014
11 Jul 2014
Termination of appointment of Graham Cowan as a director
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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