DERWENT LONDON FARRINGDON LIMITED
LONDON DERWENT LONDON FARRINGDON PLACE LIMITED

Hellopages » Greater London » Westminster » W1S 2ER

Company number 09310500
Status Active
Incorporation Date 13 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 seventeen events have happened. The last three records are Confirmation statement made on 14 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 FARRINGDON LIMITED are www.derwentlondonfarringdon.co.uk, and www.derwent-london-farringdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Derwent London Farringdon Limited is a Private Limited Company. The company registration number is 09310500. Derwent London Farringdon Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Derwent London Farringdon Limited is 25 Savile Row London W1s 2er. . KITE, Tim 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 ALLY, Bibi Rahima has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Tim
Appointed Date: 09 February 2015
Director
BURNS, John David
Appointed Date: 09 February 2015
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 09 February 2015
62 years old
Director
SILVER, Simon Paul
Appointed Date: 09 February 2015
74 years old
Director
SILVERMAN, David Gary
Appointed Date: 09 February 2015
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 09 February 2015
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 09 February 2015
64 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 09 February 2015
Appointed Date: 13 November 2014
65 years old

Persons With Significant Control

Derwent Valley Holdings Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERWENT LONDON FARRINGDON LIMITED Events

15 Nov 2016
Confirmation statement made on 14 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 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
17 Feb 2015
Appointment of Mr David Gary Silverman as a director on 9 February 2015
...
... and 7 more events
16 Feb 2015
Appointment of Mr Tim Kite as a secretary on 9 February 2015
26 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014
Company name changed derwent london farringdon place LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
19 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

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