DERWENT LONDON PAGE STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ER

Company number 07540699
Status Active
Incorporation Date 23 February 2011
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 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of DERWENT LONDON PAGE STREET LIMITED are www.derwentlondonpagestreet.co.uk, and www.derwent-london-page-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Derwent London Page Street Limited is a Private Limited Company. The company registration number is 07540699. Derwent London Page Street Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Derwent London Page Street 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: 23 February 2011
Director
BURNS, John David
Appointed Date: 23 February 2011
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 25 February 2011
62 years old
Director
SILVER, Simon Paul
Appointed Date: 25 February 2011
75 years old
Director
SILVERMAN, David Gary
Appointed Date: 25 February 2011
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 23 February 2011
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 23 February 2011
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 PAGE STREET LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
14 Aug 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 7 more events
14 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
14 Mar 2011
Appointment of David Gary Silverman as a director
14 Mar 2011
Appointment of Simon Paul Silver as a director
14 Mar 2011
Appointment of Mr Nigel Quentin George as a director
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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