DERWENT VALLEY CITY LIMITED
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED

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Company number 05685784
Status Active
Incorporation Date 24 January 2006
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 fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3,000,000 . The most likely internet sites of DERWENT VALLEY CITY LIMITED are www.derwentvalleycity.co.uk, and www.derwent-valley-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Derwent Valley City Limited is a Private Limited Company. The company registration number is 05685784. Derwent Valley City Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Derwent Valley City 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. Secretary MITCHLEY, Simon Colin has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director ODOM, Christopher James has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 01 February 2007
Director
BURNS, John David
Appointed Date: 01 February 2007
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 01 February 2007
62 years old
Director
SILVER, Simon Paul
Appointed Date: 01 February 2007
75 years old
Director
SILVERMAN, David Gary
Appointed Date: 16 June 2008
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 01 February 2007
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 01 February 2010
64 years old

Resigned Directors

Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 24 January 2006
Director
FRIEDLOS, Nicholas Robert
Resigned: 18 July 2007
Appointed Date: 24 January 2006
68 years old
Director
ODOM, Christopher James
Resigned: 01 February 2010
Appointed Date: 01 February 2007
74 years old
Director
PEXTON, Martin Andrew
Resigned: 01 February 2007
Appointed Date: 24 January 2006
69 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 01 February 2007
Appointed Date: 08 February 2006
76 years old

Persons With Significant Control

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

DERWENT VALLEY CITY LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,000,000
14 Aug 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3,000,000
...
... and 44 more events
25 Jan 2007
Return made up to 24/01/07; full list of members
15 Mar 2006
Director's particulars changed
17 Feb 2006
New director appointed
08 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
24 Jan 2006
Incorporation

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