DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
LONDON

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Company number 08667210
Status Active
Incorporation Date 28 August 2013
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 nineteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED are www.derwentlondoncharlottestreetcommercial.co.uk, and www.derwent-london-charlotte-street-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Derwent London Charlotte Street Commercial Limited is a Private Limited Company. The company registration number is 08667210. Derwent London Charlotte Street Commercial Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Derwent London Charlotte Street Commercial 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. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 29 August 2013
Director
BURNS, John David
Appointed Date: 29 August 2013
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 27 September 2013
62 years old
Director
SILVER, Simon Paul
Appointed Date: 27 September 2013
75 years old
Director
SILVERMAN, David Gary
Appointed Date: 27 September 2013
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 29 August 2013
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 29 August 2013
64 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 29 August 2013
Appointed Date: 28 August 2013
49 years old

Persons With Significant Control

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

DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Events

07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
17 Sep 2015
Amended full accounts made up to 31 December 2014
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
04 Sep 2013
Appointment of Mr John David Burns as a director
04 Sep 2013
Termination of appointment of Tracy Plimmer as a director
04 Sep 2013
Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 4 September 2013
04 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 2

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