DERWENT LONDON ANGEL SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ER

Company number 09303764
Status Active
Incorporation Date 10 November 2014
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 five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Full accounts made up to 30 November 2015. The most likely internet sites of DERWENT LONDON ANGEL SQUARE LIMITED are www.derwentlondonangelsquare.co.uk, and www.derwent-london-angel-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Derwent London Angel Square Limited is a Private Limited Company. The company registration number is 09303764. Derwent London Angel Square Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Derwent London Angel Square 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: 10 November 2014
Director
BURNS, John David
Appointed Date: 10 November 2014
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 10 November 2014
62 years old
Director
SILVER, Simon Paul
Appointed Date: 10 November 2014
74 years old
Director
SILVERMAN, David Gary
Appointed Date: 10 November 2014
55 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 10 November 2014
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 10 November 2014
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 LONDON ANGEL SQUARE LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
14 Sep 2016
Full accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

DERWENT LODGE ESTATES LIMITED DERWENT LODGE MANAGEMENT COMPANY LIMITED DERWENT LONDON ASTA LIMITED DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED DERWENT LONDON CHARLOTTE STREET LIMITED DERWENT LONDON COPYRIGHT HOUSE LIMITED DERWENT LONDON DEVELOPMENT SERVICES LIMITED