DERWENT LONDON WHITFIELD STREET LIMITED

Key Data

Status

Active

Company No.

10775868

Incorporation date

17/05/2017

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (285 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

24/10/2024

Satisfaction of charge 107758680001 in full

View PDF (1 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

25/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (3 pages)

07/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

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

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Williams, Paul Malcolm	Director	17/05/2017 - Present	106
Wisniewski, Damian Mark Alan	Director	17/05/2017 - Present	103
Kite, Timothy James	Secretary	17/05/2017 - 02/10/2017	-
Lawler, David Andrew	Secretary	02/10/2017 - Present	-
Silverman, David Gary	Director	17/05/2017 - 14/04/2022	111

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About DERWENT LONDON WHITFIELD STREET LIMITED

DERWENT LONDON WHITFIELD STREET LIMITED is an(a) Active company incorporated on 17/05/2017 with the registered office located at 25 Savile Row, London W1S 2ER. There are currently 5 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 WHITFIELD STREET LIMITED?

DERWENT LONDON WHITFIELD STREET LIMITED is currently Active. It was registered on 17/05/2017 .

Where is DERWENT LONDON WHITFIELD STREET LIMITED located?

DERWENT LONDON WHITFIELD STREET LIMITED is registered at 25 Savile Row, London W1S 2ER.

What does DERWENT LONDON WHITFIELD STREET LIMITED do?

DERWENT LONDON WHITFIELD STREET LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DERWENT LONDON WHITFIELD STREET LIMITED?

The latest filing was on 15/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.