DERWENT LONDON PLC

Key Data

Status

Active

Company No.

01819699

Incorporation date

25/05/1984

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1984)

24/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

01/03/2023

Termination of appointment of Richard David Charles Dakin as a director on 2023-02-28

View PDF (1 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-06-15

View PDF (4 pages)

07/06/2022

Satisfaction of charge 018196990024 in full

View PDF (1 pages)

19/05/2022

Resolutions

View PDF (3 pages)

19/05/2022

Memorandum and Articles of Association

View PDF (77 pages)

18/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (282 pages)

26/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of David Gary Silverman as a director on 2022-04-14

View PDF (1 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (5 pages)

01/11/2021

Termination of appointment of Simon William Fraser as a director on 2021-10-31

View PDF (1 pages)

01/10/2021

Appointment of Mr Sanjeev Sharma as a director on 2021-10-01

View PDF (2 pages)

04/09/2021

Statement of capital following an allotment of shares on 2021-08-20

View PDF (5 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-06-25

View PDF (5 pages)

19/06/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (8 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (77 pages)

29/05/2021

Resolutions

View PDF (2 pages)

27/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (253 pages)

14/05/2021

Termination of appointment of John David Burns as a director on 2021-05-14

View PDF (1 pages)

02/05/2021

Statement of capital following an allotment of shares on 2021-03-11

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

02/03/2021

Appointment of Mrs Emily Joanna Prideaux as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Simon Paul Silver as a director on 2021-02-26

View PDF (1 pages)

12/02/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (8 pages)

01/02/2021

Appointment of Mr Mark Andrew Breuer as a director on 2021-02-01

View PDF (2 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-11-12

View PDF (6 pages)

09/10/2020

Statement of capital following an allotment of shares on 2020-08-24

View PDF (4 pages)

01/07/2020

Satisfaction of charge 13 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 15 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 14 in full

View PDF (1 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-04

View PDF (4 pages)

22/05/2020

Resolutions

View PDF (2 pages)

19/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (245 pages)

06/05/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (4 pages)

04/05/2020

Memorandum and Articles of Association

View PDF (72 pages)

04/05/2020

Resolutions

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (6 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (6 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (5 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (5 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (5 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-06-13

View PDF (4 pages)

11/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (211 pages)

08/06/2019

Resolutions

View PDF (2 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (5 pages)

17/05/2019

Termination of appointment of Robert Anthony Rayne as a director on 2019-05-17

View PDF (1 pages)

17/05/2019

Termination of appointment of Stephen Gareth Young as a director on 2019-05-17

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-03-13

View PDF (4 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (5 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-06-27

View PDF (4 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-11-12

View PDF (4 pages)

02/01/2019

Appointment of Mrs Lucinda Margaret Bell as a director on 2019-01-01

View PDF (2 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (6 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

25/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (209 pages)

25/05/2018

Resolutions

View PDF (2 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (4 pages)

12/01/2018

Director's details changed for Mr David Gary Silverman on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Simon Paul Silver on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Hon. Robert Anthony Rayne on 2018-01-01

View PDF (2 pages)

12/01/2018

Appointment of Miss Helen Christine Gordon as a director on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Paul Malcolm Williams on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Nigel Quentin George on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr John David Burns on 2018-01-01

View PDF (2 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (4 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-19

View PDF (5 pages)

13/10/2017

Termination of appointment of Timothy James Kite as a secretary on 2017-10-02

View PDF (1 pages)

13/10/2017

Appointment of Mr David Andrew Lawler as a secretary on 2017-10-02

View PDF (2 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-06-18

View PDF (4 pages)

12/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

22/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (175 pages)

21/06/2017

Registration of charge 018196990028, created on 2017-06-19

View PDF (26 pages)

21/06/2017

Registration of charge 018196990027, created on 2017-06-19

View PDF (26 pages)

21/06/2017

Registration of charge 018196990026, created on 2017-06-19

View PDF (25 pages)

21/06/2017

Registration of charge 018196990025, created on 2017-06-19

View PDF (25 pages)

16/06/2017

Termination of appointment of Stuart Alan Corbyn as a director on 2017-05-19

View PDF (2 pages)

05/06/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (5 pages)

05/06/2017

Resolutions

View PDF (2 pages)

22/05/2017

Registration of charge 018196990024, created on 2017-05-17

View PDF (22 pages)

04/05/2017

Registration of charge 018196990022, created on 2017-05-03

View PDF (25 pages)

04/05/2017

Registration of charge 018196990021, created on 2017-05-03

View PDF (26 pages)

04/05/2017

Registration of charge 018196990023, created on 2017-05-03

View PDF (25 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (5 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (4 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (4 pages)

18/07/2016

Termination of appointment of June Frances De Moller as a director on 2015-12-31

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-01 no member list

View PDF (33 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (12 pages)

24/05/2016

Resolutions

View PDF (2 pages)

24/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (175 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (13 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (12 pages)

13/11/2015

Statement of capital following an allotment of shares on 2015-10-21

View PDF (11 pages)

25/09/2015

Appointment of Mrs Priscilla Deborah Snowball as a director on 2015-09-01

View PDF (3 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-09-03

View PDF (10 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (10 pages)

10/08/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

10/08/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (10 pages)

13/07/2015

Annual return made up to 2015-06-01 no member list

View PDF (28 pages)

13/07/2015

Termination of appointment of Robert Andrew Farnes as a director on 2015-05-17

View PDF (2 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (11 pages)

16/06/2015

Appointment of Claudia Isobel Arney as a director on 2015-05-18

View PDF (3 pages)

08/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (170 pages)

02/06/2015

Resolutions

View PDF (2 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (10 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (8 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (10 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (9 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (8 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-10-29

View PDF (8 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (7 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (6 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-01 no member list

View PDF (27 pages)

18/06/2014

Auditor's resignation

View PDF (1 pages)

09/06/2014

Resolutions

View PDF (2 pages)

09/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (149 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (7 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (8 pages)

06/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-01

View PDF (30 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (9 pages)

07/03/2014

Termination of appointment of John Ivey as a director

View PDF (2 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (7 pages)

15/08/2013

Appointment of Richard David Charles Dakin as a director

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-06-01 no member list

View PDF (27 pages)

25/06/2013

Statement of capital following an allotment of shares on 2013-06-14

View PDF (6 pages)

05/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (161 pages)

28/05/2013

Resolutions

View PDF (2 pages)

13/05/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (5 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (7 pages)

18/01/2013

Termination of appointment of Simon Neathercoat as a director

View PDF (2 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-08

View PDF (5 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (5 pages)

10/09/2012

Appointment of Simon William Fraser as a director

View PDF (3 pages)

24/08/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (13 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (11 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (16 pages)

30/07/2012

Annual return made up to 2012-06-01 no member list

View PDF (26 pages)

05/07/2012

Statement of capital following an allotment of shares on 2012-06-15

View PDF (5 pages)

23/05/2012

Resolutions

View PDF (2 pages)

23/05/2012

Resolutions

View PDF (2 pages)

23/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (142 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (5 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-04-13

View PDF (5 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (6 pages)

09/01/2012

Register inspection address has been changed from Equiniti Ltd Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE

View PDF (2 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (5 pages)

08/07/2011

Statement of capital following an allotment of shares on 2011-06-21

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-06-01 with bulk list of shareholders

View PDF (27 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (5 pages)

15/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (134 pages)

13/06/2011

Resolutions

View PDF (2 pages)

27/05/2011

Termination of appointment of Donald Newell as a director

View PDF (2 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (11 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

18/10/2010

Statement of capital following an allotment of shares on 2010-09-23

View PDF (6 pages)

18/08/2010

Appointment of Stephen Gareth Young as a director

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-06-01 with bulk list of shareholders

View PDF (24 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (106 pages)

10/06/2010

Resolutions

View PDF (75 pages)

07/05/2010

Statement of capital following an allotment of shares on 2010-04-07

View PDF (6 pages)

10/02/2010

Termination of appointment of Christopher Odom as a director

View PDF (2 pages)

09/02/2010

Appointment of Damian Mark Alan Wisniewski as a director

View PDF (3 pages)

28/01/2010

Statement of capital following an allotment of shares on 2010-01-13

View PDF (5 pages)

24/10/2009

Statement of capital following an allotment of shares on 2009-09-18

View PDF (2 pages)

23/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

08/10/2009

Register inspection address has been changed

View PDF (2 pages)

27/09/2009

Ad 07/09/09\gbp si [email protected]=2113.6\gbp ic 5040794.8/5042908.4\

View PDF (2 pages)

12/06/2009

Return made up to 01/06/09; bulk list available separately

View PDF (12 pages)

12/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (93 pages)

07/06/2009

Resolutions

View PDF (2 pages)

07/06/2009

Nc inc already adjusted 27/05/09

View PDF (1 pages)

06/06/2009

Director's change of particulars / robert farnes / 29/05/2009

View PDF (1 pages)

06/06/2009

Director's change of particulars / donald newell / 25/05/2009

View PDF (1 pages)

09/05/2009

Ad 08/04/09\gbp si [email protected]=437.5\gbp ic 5040357.6/5040795.1\

View PDF (2 pages)

14/01/2009

Location of register of members (non legible)

View PDF (1 pages)

12/08/2008

Ad 25/06/08\gbp si [email protected]=2733.7\gbp ic 5037623.9/5040357.6\

View PDF (2 pages)

22/07/2008

Ad 17/06/08\gbp si [email protected]=2463.9\gbp ic 5035160/5037623.9\

View PDF (2 pages)

10/07/2008

Resolutions

View PDF (75 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

01/07/2008

Location of debenture register

View PDF (1 pages)

01/07/2008

Return made up to 01/06/08; bulk list available separately

View PDF (12 pages)

17/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (95 pages)

07/01/2008

New director appointed

View PDF (1 pages)

19/12/2007

Ad 20/11/07--------- £ si [email protected]=6469 £ ic 5028690/5035159

View PDF (2 pages)

15/11/2007

Auditor's resignation

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Resolutions

View PDF (7 pages)

13/07/2007

Ad 04/06/07--------- £ si [email protected]=250 £ ic 5028440/5028690

View PDF (2 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2007

Return made up to 01/06/07; bulk list available separately

View PDF (13 pages)

18/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (68 pages)

06/06/2007

Resolutions

View PDF (2 pages)

15/05/2007

Ad 16/04/07--------- £ si [email protected]=103 £ ic 5028335/5028438

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (1 pages)

13/03/2007

Ad 01/02/07--------- £ si [email protected]=2345511 £ ic 2682824/5028335

View PDF (3 pages)

23/02/2007

New director appointed

View PDF (3 pages)

23/02/2007

New director appointed

View PDF (3 pages)

23/02/2007

New director appointed

View PDF (3 pages)

18/02/2007

£ nc 3550000/6036850 08/01/07

View PDF (1 pages)

18/02/2007

Resolutions

View PDF (2 pages)

18/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Resolutions

View PDF (0 pages)

09/02/2007

Resolutions

View PDF (2 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/01/2007

Certificate of change of name

View PDF (3 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2006

Ad 28/06/06--------- £ si [email protected]=9200 £ ic 2673624/2682824

View PDF (4 pages)

11/07/2006

Return made up to 01/06/06; bulk list available separately

View PDF (12 pages)

26/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (73 pages)

21/06/2006

New director appointed

View PDF (3 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (2 pages)

11/11/2005

Ad 22/09/05--------- £ si [email protected]=2362 £ ic 2671261/2673623

View PDF (4 pages)

17/08/2005

Ad 17/06/05--------- £ si [email protected]=5087 £ ic 2666174/2671261

View PDF (2 pages)

04/07/2005

Return made up to 01/06/05; bulk list available separately

View PDF (11 pages)

28/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (66 pages)

27/05/2005

Resolutions

View PDF (0 pages)

27/05/2005

Resolutions

View PDF (0 pages)

27/05/2005

Resolutions

View PDF (2 pages)

22/04/2005

Ad 01/04/05--------- £ si [email protected]=2770 £ ic 2663403/2666173

View PDF (2 pages)

14/10/2004

Ad 22/09/04--------- £ si [email protected]=5046 £ ic 2658357/2663403

View PDF (2 pages)

05/07/2004

Return made up to 01/06/04; bulk list available separately

View PDF (11 pages)

01/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (56 pages)

26/05/2004

Resolutions

View PDF (2 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

02/07/2003

Return made up to 01/06/03; bulk list available separately

View PDF (11 pages)

18/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (59 pages)

24/05/2003

Resolutions

View PDF (0 pages)

24/05/2003

Resolutions

View PDF (2 pages)

24/05/2003

Resolutions

View PDF (0 pages)

24/04/2003

Ad 27/03/03--------- £ si [email protected]=308 £ ic 2658048/2658356

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

10/10/2002

Ad 24/09/02--------- £ si [email protected]=200 £ ic 2657848/2658048

View PDF (2 pages)

21/06/2002

Return made up to 01/06/02; bulk list available separately

View PDF (11 pages)

17/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (57 pages)

27/05/2002

Resolutions

View PDF (0 pages)

27/05/2002

Resolutions

View PDF (0 pages)

27/05/2002

Resolutions

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2001

Return made up to 01/06/01; bulk list available separately

View PDF (9 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Resolutions

View PDF (2 pages)

13/06/2001

Full group accounts made up to 2000-12-31

View PDF (54 pages)

04/12/2000

Ad 03/11/00--------- £ si [email protected]=2585 £ ic 2655263/2657848

View PDF (2 pages)

27/07/2000

Registered office changed on 27/07/00 from: 87 wimpole street, london, W1M 7DB

View PDF (1 pages)

29/06/2000

Return made up to 01/06/00; bulk list available separately

View PDF (9 pages)

16/06/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

08/06/2000

Ad 11/05/00--------- £ si [email protected]=1665 £ ic 2653597/2655262

View PDF (2 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (2 pages)

02/08/1999

Ad 28/06/99--------- £ si [email protected]=5425 £ ic 2648172/2653597

View PDF (2 pages)

24/06/1999

Full group accounts made up to 1998-12-31

View PDF (47 pages)

24/06/1999

Return made up to 01/06/99; bulk list available separately

View PDF (14 pages)

27/05/1999

Ad 23/04/99--------- £ si [email protected]=2211 £ ic 2645961/2648172

View PDF (2 pages)

27/05/1999

Resolutions

View PDF (0 pages)

27/05/1999

Resolutions

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27/05/1999

Resolutions

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16/03/1999

New director appointed

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16/03/1999

Director resigned

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18/06/1998

Full group accounts made up to 1997-12-31

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18/06/1998

Return made up to 01/06/98; bulk list available separately

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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28/05/1998

Resolutions

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28/05/1998

Resolutions

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28/05/1998

Resolutions

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28/05/1998

Resolutions

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04/03/1998

Ad 23/01/98-13/02/98 £ si [email protected]=529189 £ ic 2116769/2645958

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30/01/1998

Listing of particulars

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09/12/1997

Ad 03/11/97--------- £ si [email protected]=5830 £ ic 2110939/2116769

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12/11/1997

Secretary's particulars changed

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22/06/1997

Full group accounts made up to 1996-12-31

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20/06/1997

Return made up to 01/06/97; bulk list available separately

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11/06/1997

Resolutions

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11/06/1997

Resolutions

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11/06/1997

Resolutions

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11/06/1997

Resolutions

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11/06/1997

Resolutions

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15/05/1997

Ad 23/04/97--------- £ si [email protected]=17429 £ ic 2093510/2110939

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09/04/1997

Ad 24/03/97--------- £ si [email protected]=143574 £ ic 1949936/2093510

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25/09/1996

Secretary resigned

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25/09/1996

New secretary appointed

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05/07/1996

Full group accounts made up to 1995-12-31

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14/06/1996

Return made up to 01/06/96; bulk list available separately

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10/06/1996

Resolutions

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10/06/1996

Resolutions

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02/05/1996

Ad 12/04/96--------- £ si [email protected]=8928 £ ic 1941007/1949935

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12/04/1996

Resolutions

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13/12/1995

New director appointed

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21/11/1995

Ad 02/11/95--------- £ si [email protected]=388199 £ ic 1552808/1941007

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21/11/1995

Resolutions

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21/11/1995

Resolutions

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21/11/1995

Resolutions

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17/10/1995

Listing of particulars

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06/07/1995

Full group accounts made up to 1994-12-31

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27/06/1995

Resolutions

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27/06/1995

Resolutions

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27/06/1995

Resolutions

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27/06/1995

Resolutions

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26/06/1995

Return made up to 01/06/95; bulk list available separately

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24/06/1995

Declaration of satisfaction of mortgage/charge

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24/06/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Director resigned

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17/10/1994

Listing of particulars

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24/06/1994

Ad 27/05/94--------- premium £ si [email protected]

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14/06/1994

Resolutions

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14/06/1994

Full group accounts made up to 1993-12-31

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14/06/1994

Return made up to 01/06/94; bulk list available separately

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14/06/1994

Ad 23/05/94-26/05/94 premium £ si [email protected]=169098 £ ic 388075/557173

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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13/06/1994

Nc inc already adjusted 03/05/94

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07/05/1994

Resolutions

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27/04/1994

Listing of particulars

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28/07/1993

Resolutions

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28/07/1993

£ nc 558600/800000 12/07/93

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28/07/1993

Resolutions

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21/06/1993

Listing of particulars

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16/06/1993

Full group accounts made up to 1992-12-31

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16/06/1993

Return made up to 01/06/93; change of members

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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23/12/1992

Location of register of members (non legible)

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02/07/1992

Full group accounts made up to 1991-12-31

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02/07/1992

Return made up to 01/06/92; bulk list available separately

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24/06/1992

Resolutions

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24/06/1992

Resolutions

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24/06/1992

Resolutions

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18/06/1991

Full group accounts made up to 1990-12-31

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17/06/1991

Memorandum and Articles of Association

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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14/06/1991

Return made up to 01/06/91; bulk list available separately

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17/04/1991

Particulars of mortgage/charge

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24/07/1990

Ad 06/08/87--------- £ si [email protected]

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24/07/1990

Statement of affairs

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28/06/1990

Return made up to 01/06/90; bulk list available separately

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28/06/1990

Full group accounts made up to 1989-12-31

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20/06/1990

Statement of affairs

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20/06/1990

Ad 06/08/87--------- premium £ si [email protected]

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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18/01/1990

Declaration of satisfaction of mortgage/charge

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21/12/1989

Registered office changed on 21/12/89 from: 3 manchester square, london, W1M 6EU

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03/08/1989

Full group accounts made up to 1988-12-31

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03/08/1989

Return made up to 26/05/89; bulk list available separately

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28/07/1989

Accounts made up to 1988-12-31

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23/06/1989

Resolutions

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14/06/1989

Declaration of satisfaction of mortgage/charge

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19/05/1989

Particulars of mortgage/charge

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16/01/1989

Director resigned

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12/12/1988

Nc inc already adjusted

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22/11/1988

Resolutions

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22/11/1988

Resolutions

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22/11/1988

Resolutions

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22/11/1988

Resolutions

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11/11/1988

Resolutions

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28/10/1988

New director appointed

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25/07/1988

Accounts made up to 1987-12-31

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25/07/1988

Return made up to 26/05/88; bulk list available separately

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06/07/1988

Declaration of satisfaction of mortgage/charge

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23/06/1988

Declaration of satisfaction of mortgage/charge

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23/06/1988

Declaration of satisfaction of mortgage/charge

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19/04/1988

Declaration of satisfaction of mortgage/charge

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26/09/1987

Return of allotments

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12/08/1987

Accounts made up to 1986-12-31

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12/08/1987

Return made up to 29/05/87; bulk list available separately

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22/05/1987

Company type changed from pri to PLC

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18/02/1987

Return of allotments

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12/02/1987

Particulars of mortgage/charge

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12/02/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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14/07/1986

Return made up to 23/05/86; full list of members

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14/07/1986

Group of companies' accounts made up to 1985-12-31

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27/05/1986

Director resigned;new director appointed

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20/05/1986

Return of allotments

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01/08/1985

Accounts made up to 1984-12-31

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10/08/1984

Certificate of authorisation to commence business and borrow

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10/08/1984

Application to commence business

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25/05/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About DERWENT LONDON PLC

DERWENT LONDON PLC is an(a) Active company incorporated on 25/05/1984 with the registered office located at 25 Savile Row, London W1S 2ER. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT LONDON PLC?

DERWENT LONDON PLC is currently Active. It was registered on 25/05/1984 .

Where is DERWENT LONDON PLC located?

DERWENT LONDON PLC is registered at 25 Savile Row, London W1S 2ER.

What does DERWENT LONDON PLC do?

DERWENT LONDON PLC operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DERWENT LONDON PLC?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-04-16 with no updates.