DERWENT HENRY WOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ER

Company number 07412653
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of DERWENT HENRY WOOD LIMITED are www.derwenthenrywood.co.uk, and www.derwent-henry-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Derwent Henry Wood Limited is a Private Limited Company. The company registration number is 07412653. Derwent Henry Wood Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Derwent Henry Wood 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 "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 19 October 2010

Director
BURNS, John David
Appointed Date: 19 October 2010
81 years old

Director
GEORGE, Nigel Quentin
Appointed Date: 17 November 2010
62 years old

Director
SILVER, Simon Paul
Appointed Date: 17 November 2010
74 years old

Director
SILVERMAN, David Gary
Appointed Date: 17 November 2010
56 years old

Director
WILLIAMS, Paul Malcolm
Appointed Date: 19 October 2010
65 years old

Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 19 October 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 HENRY WOOD LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

14 Aug 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Satisfaction of charge 2 in full
...
... and 12 more events
30 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 December 2010
29 Nov 2010
Appointment of Mr Nigel Quentin George as a director
29 Nov 2010
Appointment of David Gary Silverman as a director
29 Nov 2010
Appointment of Simon Paul Silver as a director
19 Oct 2010
Incorporation

DERWENT HENRY WOOD 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: Property k/a henry wood house 3-7 langham place & 75-77…