Derwent London Baker Street Limited,
Derwent London Baker Street Limited is a private limited company. Formerly, it was named Portman Investments (Baker Street) Limited (changed on 2021-10-01). Situated at 25 Savile Row, London, the above-mentioned 59 years old enterprise was incorporated on 1964-05-27 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).4 directors can be found in the enterprise: Emily P. (appointed on 30 September 2021), Nigel G. (appointed on 10 April 2019), Damian W. (appointed on 01 February 2010). Moving to the secretaries (1 in total), we can name: David L. (appointed on 02 October 2017).
| About | |
|---|---|
| Name: Derwent London Baker Street Limited | |
| Number: 00806862 | |
| Incorporation date: 1964-05-27 | |
| End of financial year: 31 December |
| Address: |
25 Savile Row London W1S 2ER |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Derwent Valley Limited
6 April 2016
| Address | 25 Savile Row, London, London, W1S 2ER, England |
| Legal authority | Companies Act 1929 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00445037 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seymour Street Nominees Limited
4 June 2021 - 30 September 2021
| Address | 40 Portman Square, London, W1H 6LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 01711120 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Derwent London Baker Street Limited confirmation statement filing is 2024-04-30. The previous confirmation statement was submitted on 2023-04-16. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Derwent Valley Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Savile Row, W1S 2ER London, London. Seymour Street Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Portman Square, W1H 6LT London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023 | accounts |
Free Download
(27 pages)
|
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