Company number 02148266
Status Active
Incorporation Date 17 July 1987
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 ten 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 13,000,000
; Full accounts made up to 31 December 2014. The most likely internet sites of DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED are www.derwentvalleypropertydevelopments.co.uk, and www.derwent-valley-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Derwent Valley Property Developments Limited is a Private Limited Company.
The company registration number is 02148266. Derwent Valley Property Developments Limited has been working since 17 July 1987.
The present status of the company is Active. The registered address of Derwent Valley Property Developments 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. Director ROSEN, David Henry has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Events
14 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being bryan house, 72 to 80 (even) whitfield…
25 February 2011
Legal charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 76 to 84 (even) goswell road and 5 to 27 (odd) old…
15 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a kensal house harrow road & potobello dock…
22 November 2001
Legal charge
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property holden house 57 rathbone place london W1…
20 October 1998
Legal charge
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a morelands buildings 76-84 (even) and…
29 November 1996
Legal charge
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a evelyn house 54-62 oxford street, 51-58…
21 April 1995
Legal charge
Delivered: 1 May 1995
Status: Satisfied
on 20 November 2001
Persons entitled: Hill Samuel Bank Limited
Description: All that f/h property k/a 17-23 (odd) willow place london…
12 October 1990
Legal charge
Delivered: 19 October 1990
Status: Satisfied
on 5 June 1995
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a 17 to 23 (odd) willow place, westminster…