DERWENT CENTRAL CROSS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ER

Company number 07320070
Status Active
Incorporation Date 20 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 twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of DERWENT CENTRAL CROSS LIMITED are www.derwentcentralcross.co.uk, and www.derwent-central-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Derwent Central Cross Limited is a Private Limited Company. The company registration number is 07320070. Derwent Central Cross Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Derwent Central Cross 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: 20 July 2010
Director
BURNS, John David
Appointed Date: 20 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
75 years old
Director
SILVERMAN, David Gary
Appointed Date: 01 January 2011
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 20 July 2010
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 23 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 CENTRAL CROSS LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Aug 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Satisfaction of charge 2 in full
10 Aug 2015
Satisfaction of charge 1 in full
...
... and 13 more events
31 Dec 2010
Particulars of a mortgage or charge / charge no: 2
31 Dec 2010
Particulars of a mortgage or charge / charge no: 1
06 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
30 Jul 2010
Appointment of Damian Mark Alan Wisniewski as a director
20 Jul 2010
Incorporation

DERWENT CENTRAL CROSS LIMITED Charges

22 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 10 August 2015
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Legal charge
Delivered: 31 December 2010
Status: Satisfied on 10 August 2015
Persons entitled: Eurohypo Ag, London Branch
Description: L/H property k/a central cross 18-30 tottenham court road…

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