DERWENT LONDON KSW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ER

Company number 08802313
Status Active
Incorporation Date 4 December 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 eleven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of DERWENT LONDON KSW LIMITED are www.derwentlondonksw.co.uk, and www.derwent-london-ksw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Derwent London Ksw Limited is a Private Limited Company. The company registration number is 08802313. Derwent London Ksw Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Derwent London Ksw 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: 04 December 2013
Director
BURNS, John David
Appointed Date: 04 December 2013
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 08 January 2014
62 years old
Director
SILVER, Simon Paul
Appointed Date: 08 January 2014
75 years old
Director
SILVERMAN, David Gary
Appointed Date: 08 January 2014
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 08 January 2014
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 04 December 2013
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 KSW LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
14 Aug 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 1 more events
15 Jan 2014
Appointment of Mr Simon Paul Silver as a director
15 Jan 2014
Appointment of Mr Paul Malcolm Williams as a director
15 Jan 2014
Appointment of Mr David Gary Silverman as a director
15 Jan 2014
Appointment of Mr Nigel Quentin George as a director
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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