DERWENT VALLEY PROPERTY TRADING LIMITED

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Company number 03087749
Status Active
Incorporation Date 4 August 1995
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 seventy-five 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 2,100,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of DERWENT VALLEY PROPERTY TRADING LIMITED are www.derwentvalleypropertytrading.co.uk, and www.derwent-valley-property-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Derwent Valley Property Trading Limited is a Private Limited Company. The company registration number is 03087749. Derwent Valley Property Trading Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Derwent Valley Property Trading 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. Nominee Secretary TRUSEC LIMITED has been resigned. Director DIXON, John Ernest has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director ODOM, Christopher James has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane 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
Appointed Date: 29 August 1995
81 years old

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

Director
SILVER, Simon Paul
Appointed Date: 29 August 1995
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
Appointed Date: 29 August 1995

Nominee Secretary
TRUSEC LIMITED
Resigned: 29 August 1995
Appointed Date: 04 August 1995

Director
DIXON, John Ernest
Resigned: 31 October 1997
Appointed Date: 29 August 1995
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
Appointed Date: 29 August 1995
74 years old

Nominee Director
REEVE, Robert Arthur
Resigned: 29 August 1995
Appointed Date: 04 August 1995
94 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 29 August 1995
Appointed Date: 04 August 1995
64 years old

DERWENT VALLEY PROPERTY TRADING LIMITED Events

15 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 2,100,000

14 Aug 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,100,000

29 Aug 2014
Section 519
...
... and 65 more events
12 Sep 1995
New director appointed
12 Sep 1995
New director appointed
07 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Sep 1995
Company name changed trushelfco (no. 2102) LIMITED\certificate issued on 07/09/95
04 Aug 1995
Incorporation