DERWENT ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ER

Company number 07325387
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of DERWENT ASSET MANAGEMENT LIMITED are www.derwentassetmanagement.co.uk, and www.derwent-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Derwent Asset Management Limited is a Private Limited Company. The company registration number is 07325387. Derwent Asset Management Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Derwent Asset Management Limited is 25 Savile Row London W1s 2er. . KITE, Timothy James is a Secretary of the company. BURNS, John David is a Director of the company. GEORGE, Nigel Quentin is a Director of the company. SILVER, Simon Paul is a Director of the company. SILVERMAN, David Gary is a Director of the company. WILLIAMS, Paul Malcolm is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 26 July 2010
Director
BURNS, John David
Appointed Date: 26 July 2010
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 01 January 2011
62 years old
Director
SILVER, Simon Paul
Appointed Date: 01 January 2011
74 years old
Director
SILVERMAN, David Gary
Appointed Date: 01 January 2011
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 26 July 2010
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 27 July 2010
64 years old

Persons With Significant Control

Derwent London Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERWENT ASSET MANAGEMENT LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
14 Aug 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
23 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
...
... and 9 more events
02 Feb 2011
Appointment of Mr Nigel Quentin George as a director
02 Feb 2011
Appointment of David Gary Silverman as a director
06 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
05 Aug 2010
Appointment of Damian Mark Alan Wisniewski as a director
26 Jul 2010
Incorporation

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