Derwent London Page Street Limited. Head office in London. Check Director.

Derwent London Page Street Limited, London

Derwent London Page Street Limited is a private limited company. Registered at 25 Savile Row, London W1S 2ER, the aforementioned 13 years old enterprise was incorporated on 2011-02-23 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in the enterprise: Emily P. (appointed on 01 March 2021), Nigel G. (appointed on 25 February 2011), Paul W. (appointed on 23 February 2011). As for the secretaries (1 in total), we can name: David L. (appointed on 02 October 2017).

About
Name: Derwent London Page Street Limited
Number: 07540699
Incorporation date: 2011-02-23
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 London Plc

6 April 2016

Address	25 Savile Row, London, London, W1S 2ER, England
Legal authority	Companies Act 1948 To 1981
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01819699
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Derwent London Page Street Limited confirmation statement filing is 2024-04-30. The last one was filed on 2023-04-16. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Derwent London Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Savile Row, W1S 2ER London, London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-04-16 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-01-30 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-30 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-04-16 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-04-14 filed on: 14th, April 2022 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, April 2022 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (18 pages)
PSC05	Change to a person with significant control 2021-06-04 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-16 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-03-01 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-26 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020-04-16 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2019-05-17 filed on: 21st, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-17 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018-04-13 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-07 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AP03	On 2017-10-02 - new secretary appointed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-10-02 filed on: 13th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, July 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-03-01 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-02-23 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
MISC	Section 519 filed on: 29th, August 2014 \| miscellaneous	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-02-23 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-27: 1000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 9th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-02-23 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-02-23 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-03-14 filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-14 filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-14 filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 14th, March 2011 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, February 2011 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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