DERWENT LONDON GRAFTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ER

Company number 08112883
Status Active
Incorporation Date 20 June 2012
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 fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of DERWENT LONDON GRAFTON LIMITED are www.derwentlondongrafton.co.uk, and www.derwent-london-grafton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Derwent London Grafton Limited is a Private Limited Company. The company registration number is 08112883. Derwent London Grafton Limited has been working since 20 June 2012. The present status of the company is Active. The registered address of Derwent London Grafton 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 June 2012

Director
BURNS, John David
Appointed Date: 20 June 2012
81 years old

Director
GEORGE, Nigel Quentin
Appointed Date: 20 June 2012
62 years old

Director
SILVER, Simon Paul
Appointed Date: 20 June 2012
74 years old

Director
SILVERMAN, David Gary
Appointed Date: 20 June 2012
56 years old

Director
WILLIAMS, Paul Malcolm
Appointed Date: 20 June 2012
65 years old

Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 20 June 2012
64 years old

DERWENT LONDON GRAFTON LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

14 Aug 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100

29 Aug 2014
Section 519
...
... and 4 more events
31 Aug 2012
Duplicate mortgage certificatecharge no:2
24 Aug 2012
Particulars of a mortgage or charge / charge no: 2
14 Aug 2012
Particulars of a mortgage or charge / charge no: 1
12 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
20 Jun 2012
Incorporation

DERWENT LONDON GRAFTON LIMITED Charges

21 August 2012
Supplemental legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company
Description: First fixed charge the guarantor accouts and all monies at…
1 August 2012
Group debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company
Description: 120 to 125 tottenham court road; 50 grafton way, part of…