DERWENT VALLEY LONDON LIMITED
WILMAR ESTATES LIMITED

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Company number 00229333
Status Active
Incorporation Date 31 March 1928
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 one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of DERWENT VALLEY LONDON LIMITED are www.derwentvalleylondon.co.uk, and www.derwent-valley-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. Derwent Valley London Limited is a Private Limited Company. The company registration number is 00229333. Derwent Valley London Limited has been working since 31 March 1928. The present status of the company is Active. The registered address of Derwent Valley London 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 DIXON, John Ernest has been resigned. Director DIXON, John Ernest has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director ODOM, Christopher James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 11 September 1996

Director
BURNS, John David

81 years old

Director
GEORGE, Nigel Quentin
Appointed Date: 01 June 1998
62 years old

Director
SILVER, Simon Paul

75 years old

Director
SILVERMAN, David Gary
Appointed Date: 16 June 2008
56 years old

Director
WILLIAMS, Paul Malcolm
Appointed Date: 01 June 1998
65 years old

Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 01 February 2010
64 years old

Resigned Directors

Secretary
DIXON, John Ernest
Resigned: 11 September 1996

Director
DIXON, John Ernest
Resigned: 31 October 1997
97 years old

Director
FRIEDLOS, Nicholas Robert
Resigned: 18 July 2007
Appointed Date: 01 February 2007
68 years old

Director
ODOM, Christopher James
Resigned: 01 February 2010
74 years old

DERWENT VALLEY LONDON LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5,000,000

17 Aug 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 5,000,000

29 Aug 2014
Section 519
...
... and 112 more events
04 Mar 1987
Particulars of mortgage/charge

05 Nov 1986
Full accounts made up to 31 March 1986

05 Nov 1986
Return made up to 28/10/86; full list of members

10 Sep 1986
New director appointed

31 Mar 1928
Certificate of incorporation

DERWENT VALLEY LONDON LIMITED Charges

23 February 2012
Legal charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Johnson building 77 hatton garden, 5 to 7 st cross street…
30 June 2011
Confirmatory security agreement
Delivered: 1 July 2011
Status: Satisfied on 11 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H wedge house 30-40 blackfriars road london t/no…
30 June 2011
Confirmatory security agreement
Delivered: 1 July 2011
Status: Satisfied on 11 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the south west side of north…
27 April 2007
Mortgage
Delivered: 11 May 2007
Status: Satisfied on 26 September 2013
Persons entitled: Bradford & Bingley PLC
Description: Tea and biscuit buildings 56 shoreditch high street and…
4 November 2003
Security agreement
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a wedge house, 30-40 blackfriars road, london…
22 June 2001
Security agreement
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h land with f/h title absolute under t/n…
8 November 1999
Legal mortgage
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Heron house,high holborn,london WC1. With the benefit of…
21 April 1995
Legal charge
Delivered: 1 May 1995
Status: Satisfied on 20 November 2001
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a 12-26 (even) lexington street london t/no…
21 April 1995
Legal charge
Delivered: 1 May 1995
Status: Satisfied on 20 November 2001
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a 3-13 (odd) bressenden place and elliot…
26 February 1987
Legal charge
Delivered: 4 March 1987
Status: Satisfied on 5 June 1995
Persons entitled: Midland Bank PLC
Description: F/Hold 12 to 16 (even) lexington street,city of…
26 February 1987
Legal charge
Delivered: 4 March 1987
Status: Satisfied on 20 November 2001
Persons entitled: Midland Bank PLC
Description: F/Hold 6 to 10 lexington street, city of westminster.
24 June 1980
Legal charge
Delivered: 25 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 6-10 (even) lexington street, london W1.
24 June 1980
Legal charge
Delivered: 25 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 12-26 (even) lexington street, london W1.