DERBY INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 00040492
Status Active
Incorporation Date 13 February 1894
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Director's details changed for Mr Nigel Mark Webb on 6 February 2017; Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017; Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017. The most likely internet sites of DERBY INVESTMENT HOLDINGS LIMITED are www.derbyinvestmentholdings.co.uk, and www.derby-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and ten months. Derby Investment Holdings Limited is a Private Limited Company. The company registration number is 00040492. Derby Investment Holdings Limited has been working since 13 February 1894. The present status of the company is Active. The registered address of Derby Investment Holdings Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Director BERRY, David Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director METLISS, Cyril has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WILSON, Alan James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 18 December 2006
76 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Director
BERRY, David Charles
Resigned: 17 July 1998
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 July 1997
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
81 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
102 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 01 July 1997
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 26 February 2002
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
93 years old
Director
WILSON, Alan James
Resigned: 02 January 1996
93 years old

Persons With Significant Control

Bl Retail Holding Company Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

DERBY INVESTMENT HOLDINGS LIMITED Events

06 Feb 2017
Director's details changed for Mr Nigel Mark Webb on 6 February 2017
06 Feb 2017
Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 149 more events
11 Mar 1988
New director appointed
16 Nov 1987
Secretary resigned;new secretary appointed
05 Feb 1987
Return made up to 06/01/87; full list of members
18 Oct 1986
Secretary resigned;new secretary appointed
13 Oct 1986
Full accounts made up to 31 March 1986

DERBY INVESTMENT HOLDINGS LIMITED Charges

29 August 2006
A composite supplemental trust deed
Delivered: 13 September 2006
Status: Satisfied on 4 April 2007
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: Homebase felixstowe road ipswich t/no SK265431. See the…
1 April 2005
Fifteenth supplemental trust deed
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited as Trustee for the Holders of the Bonds
Description: Second fixed charge over the the property being eastgate…
11 November 1999
Tenth supplemental trust deed
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limtied(As Truste for Itself and for the Several Persons from Time to Time Being the Holders of the Bonds)
Description: The l/h property being eastgate shopping centre basildon…
1 July 1997
Assignation in security
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: Royal Exchange Trust Company(As Trustee)
Description: All right title and interest of the company in the "trust…
5 May 1993
Standard security
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee"
Description: Portcullis house,13 india st,glasgow; t/nos.gla 54996 and…
29 April 1993
Trust deed
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee"
Description: F/Hold land/blds at westbrook mills,borough…
11 June 1974
Legal charge
Delivered: 12 June 1974
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Co. of New York
Description: Portions of quadrant house, quadrant hse 55/58 pall mall…
6 April 1973
Supplemental trust deed
Delivered: 10 April 1973
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD.
Description: 135 to 141 whitfield st., And 4 and 6 grafton mews, st…
12 November 1971
Deed of assurance effecting substitution of security
Delivered: 12 November 1971
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD.
Description: Factory 'j', arkwright rd., Reading 4 northcote rd. Clapham…
14 July 1966
Supplemental trust deed
Delivered: 3 August 1966
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD.
Description: The properties charged by trust deeds dated 30/04/62…
29 April 1966
Supplemental trust deed
Delivered: 6 May 1966
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD.
Description: Property charged by deeds dated 30/04/62 and 26/04/64…
26 March 1964
Trust deed
Delivered: 8 April 1964
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD.
Description: Properties charged by the said trust deed dated 30/04/1962…
30 October 1963
Trust deed registered pursuant to an order of court dated 13/12/63
Delivered: 19 December 1963
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD.
Description: Properties charged by the said trust deed dated 30/04/62…
19 October 1962
Trust deed (supplemental to a trust deed dated 30TH april 1962)
Delivered: 30 October 1962
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD.
Description: The property charged by the said trust deed dated 30TH…
30 April 1962
Trust deed
Delivered: 15 May 1962
Status: Outstanding
Persons entitled: The Prudential Assurance Co. LTD.
Description: See rider attached to doc. 155.
22 November 1960
Mortgage
Delivered: 24 November 1960
Status: Outstanding
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: 324 bethnal green rd., Bethnal green, london ec.
4 September 1959
Mortgage
Delivered: 3 December 1959
Status: Outstanding
Persons entitled: The Legal and General Assurance Society LTD.
Description: 188,188A,190,190A,192,192A,194,194A,196 and 196A bristhall…
30 June 1959
Mortgage
Delivered: 2 July 1959
Status: Outstanding
Persons entitled: The Legal and General Assurance Society LTD.
Description: Various properties in southsea, portsmouth for details see…

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