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DERWENT LONDON BAKER STREET LIMITED - 25 Savile Row, London, W1S 2ER, United Kingdom
Company Information
- Company registration number
- 00806862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Savile Row
- London
- W1S 2ER 25 Savile Row, London, W1S 2ER UK
Management
- Managing Directors
- GEORGE, Nigel Quentin
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- PRIDEAUX, Emily Joanna
- Company secretaries
- LAWLER, David Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-05-27
- Age Of Company 1964-05-27 59 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Derwent Valley Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- Legal Entity Identifier (LEI)
- 213800UJI12O4JJ98964
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
✓
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DERWENT LONDON BAKER STREET LIMITED Company Description
- DERWENT LONDON BAKER STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 00806862. Its current trading status is "live". It was registered 1964-05-27. It was previously called PORTMAN INVESTMENTS (BAKER STREET) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Savile Row .
Get DERWENT LONDON BAKER STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derwent London Baker Street Limited - 25 Savile Row, London, W1S 2ER, United Kingdom
- 1964-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00806862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00806862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00806862#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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accounts-with-accounts-type-full (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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memorandum-articles (2022-04-08) - MA
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-06-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-04) - PSC07
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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resolution (2021-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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mortgage-satisfy-charge-full (2021-09-28) - MR04
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accounts-with-accounts-type-full (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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confirmation-statement-with-updates (2018-01-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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confirmation-statement-with-updates (2016-09-30) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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resolution (2014-11-07) - RESOLUTIONS
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miscellaneous (2014-08-29) - MISC
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capital-statement-capital-company-with-date-currency-figure (2014-11-07) - SH19
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capital-alter-shares-redemption-statement-of-capital (2014-11-11) - SH02
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legacy (2014-11-07) - SH20
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legacy (2014-11-07) - CAP-SS
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-made-up-date (2013-07-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-made-up-date (2012-07-09) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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termination-director-company-with-name (2011-07-20) - TM01
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accounts-with-made-up-date (2011-07-18) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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accounts-with-made-up-date (2010-07-07) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-04) - AP01
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termination-director-company-with-name (2009-11-17) - TM01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-09-21) - 363a
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accounts-with-made-up-date (2009-08-08) - AA
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resolution (2009-06-15) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-06-24) - 395
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legacy (2008-06-27) - 403a
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legacy (2008-07-23) - 395
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accounts-with-made-up-date (2008-10-01) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-10-14) - 288a
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-11-04) - 123
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legacy (2008-11-04) - 88(2)
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legacy (2008-11-13) - 122
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legacy (2008-10-14) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-13) - 288a
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legacy (2007-02-05) - 288b
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legacy (2007-06-03) - 225
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legacy (2007-07-06) - 395
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legacy (2007-05-01) - 287
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auditors-resignation-company (2007-12-02) - AUD
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legacy (2007-10-08) - 363a
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legacy (2007-11-30) - 288a
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legacy (2007-09-21) - 353
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accounts-with-made-up-date (2007-11-01) - AA
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accounts-with-made-up-date (2006-09-12) - AA
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legacy (2006-10-10) - 363a
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accounts-with-made-up-date (2005-09-26) - AA
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legacy (2005-11-09) - 363a
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keyboard_arrow_right 2004
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legacy (2004-03-23) - 288b
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legacy (2004-03-24) - 288a
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legacy (2004-10-15) - 363a
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accounts-with-made-up-date (2004-10-31) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-25) - 288c
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legacy (2003-10-28) - 288c
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legacy (2003-11-06) - 363a
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keyboard_arrow_right 2002
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legacy (2002-10-14) - 363s
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legacy (2002-11-15) - 288a
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legacy (2002-11-14) - 288b
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legacy (2002-11-19) - 288c
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accounts-with-made-up-date (2002-11-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-21) - 288b
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legacy (2001-11-21) - 288a
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accounts-with-made-up-date (2001-11-16) - AA
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legacy (2001-10-27) - 363s
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legacy (2001-03-20) - 288a
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keyboard_arrow_right 2000
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legacy (2000-01-05) - 288a
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legacy (2000-01-05) - 288b
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legacy (2000-09-27) - 288b
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legacy (2000-10-05) - 363s
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accounts-with-made-up-date (2000-12-11) - AA
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legacy (2000-12-12) - 288a
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legacy (2000-11-24) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-05) - 363a
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accounts-with-made-up-date (1999-07-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-30) - 363a
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legacy (1998-08-04) - 288b
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accounts-with-made-up-date (1998-10-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-21) - 363a
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accounts-with-made-up-date (1997-11-27) - AA
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-06-25) - AA
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legacy (1996-10-15) - 363a
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keyboard_arrow_right 1995
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legacy (1995-10-03) - 363x
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legacy (1995-10-03) - 363(353)
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legacy (1995-10-03) - 363(190)
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legacy (1995-08-29) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-made-up-date (1995-07-26) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-11) - 288
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accounts-with-made-up-date (1994-11-01) - AA
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legacy (1994-10-10) - 363s
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-01-10) - AA
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legacy (1993-03-17) - 395
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legacy (1993-05-27) - 403a
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legacy (1993-10-14) - 363s
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legacy (1993-11-03) - 288
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accounts-with-made-up-date (1993-11-07) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-19) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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legacy (1991-02-07) - 363
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legacy (1991-02-07) - 288
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legacy (1991-04-17) - 88(2)P
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resolution (1991-04-17) - RESOLUTIONS
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accounts-with-made-up-date (1991-01-07) - AA
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legacy (1991-04-17) - 123
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memorandum-articles (1991-04-17) - MEM/ARTS
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legacy (1991-05-02) - 88(2)O
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legacy (1991-05-02) - 88(3)
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accounts-with-made-up-date (1991-12-02) - AA
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legacy (1991-09-24) - 363a
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-01-17) - AA
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legacy (1990-01-17) - 363
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legacy (1990-01-04) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-09) - 363
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accounts-with-made-up-date (1989-01-09) - AA
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legacy (1989-12-11) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-08) - 363
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accounts-with-made-up-date (1988-01-08) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-11-28) - AA
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legacy (1986-11-28) - 363
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-21) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-24) - AA
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accounts-with-made-up-date (1976-12-23) - AA
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keyboard_arrow_right 1964
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incorporation-company (1964-05-27) - NEWINC
