DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED

Company is dissolved

General Information

NAME
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED

COMPANY NUMBER
08667210

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
28/08/2013 (11 years and 3 months old)

WEBSITE
www.derwentlondon.com

CONFIRMATION STATEMENT MADE UP TO
16/04/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25 SAVILE ROW
LONDON
W1S 2ER

Telephone: 02076593100
TPS: No

TRADING ADDRESSES

25 Savile Row
London
W1S 2ER

Telephone: 76593000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DERWENT LONDON CHARLOTTE STREET LIMITED	Company is dissolved	View Report
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Damian Mark Alan Wisniewski (914883820) Appointed
Date: 14/11/2024	Event: New Board Member Paul Malcolm Williams (901007282) Appointed
Date: 24/07/2024	Event: New Board Member Damian Mark Alan Wisniewski (914883820) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DERWENT LONDON CHARLOTTE STREET LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tracy Lee Plimmer Born in Mar 1976	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 246	View Report
Damian Mark Alan Wisniewski Born in Jun 1961	Status: Resigned	Position: Director	Appointments: Current: 62 Past: 32	View Report
John David Burns Born in May 1944	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 125	View Report
Paul Malcolm Williams Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 63 Past: 47	View Report
Timothy James Kite Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DERWENT LONDON PLC	Active - Accounts Filed	View Report
80 CHARLOTTE STREET LIMITED	Active - Accounts Filed	View Report
BBR PROPERTY LIMITED	Non-Trading	View Report
BBR (COMMERCIAL) LIMITED	Company is dissolved	View Report
DERWENT ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
DERWENT CENTRAL CROSS LIMITED	Active - Accounts Filed	View Report
DERWENT HENRY WOOD LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON AD LIMITED	Non-Trading	View Report
DERWENT LONDON ANGEL SQUARE LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON BH LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON BRIXTON LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON CHARLOTTE STREET LIMITED	Company is dissolved	View Report
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED	Company is dissolved	View Report
DERWENT LONDON COPYRIGHT HOUSE LIMITED	Company is dissolved	View Report
DERWENT LONDON DEVELOPMENT SERVICES LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON FARRINGDON LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON FEATHERSTONE LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON GALLERY LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON GRAFTON LIMITED	Company is dissolved	View Report
DERWENT LONDON HOLDEN HOUSE LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON HOLFORD WORKS LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON HORSEFERRY LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON HOWLAND LIMITED	Company is dissolved	View Report
DERWENT LONDON KSW LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON NO.2 LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON OLIVER''S YARD LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON PAGE STREET LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED	Non-Trading	View Report
DERWENT LONDON SAVILE ROW LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON WHITE CHAPEL LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON WHITE COLLAR LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON WHITFIELD STREET LIMITED	Active - Accounts Filed	View Report
DERWENT VALLEY CENTRAL LIMITED	Active - Accounts Filed	View Report
DERWENT VALLEY EMPLOYEE TRUST LIMITED	Active - Accounts Filed	View Report
DERWENT VALLEY LONDON LIMITED	Active - Accounts Filed	View Report
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
DERWENT VALLEY PROPERTY TRADING LIMITED	Active - Accounts Filed	View Report
DERWENT VALLEY WEST END LIMITED	Active - Accounts Filed	View Report
DORRINGTON DERWENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON MERCHANT SECURITIES LIMITED	Active - Accounts Filed	View Report
LMS FINANCE LIMITED	Active - Accounts Filed	View Report
DERWENT VALLEY FINANCE LIMITED	Active - Accounts Filed	View Report
DERWENT VALLEY LIMITED	Active - Accounts Filed	View Report
CALEDONIAN PROPERTIES LIMITED	Active - Accounts Filed	View Report
CALEDONIAN PROPERTY ESTATES LIMITED	Active - Accounts Filed	View Report
CALEDONIAN PROPERTY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED	Non-Trading	View Report
CENTRAL LONDON COMMERCIAL ESTATES LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON ANGEL BUILDING LIMITED	Active - Accounts Filed	View Report
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
LMS (CITY ROAD) LIMITED	Active - Accounts Filed	View Report
LMS OFFICES LIMITED	Active - Accounts Filed	View Report
NEW RIVER COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
PORTMAN INVESTMENTS (BAKER STREET) LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON NO.1 LIMITED	Active - Accounts Filed	View Report
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CHARLOTTE APARTMENTS LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON ASTA LIMITED	Active - Accounts Filed	View Report
ASTA COMMERCIAL LIMITED	Active - Accounts Filed	View Report
DERWENT LONDON ASTA RESIDENTIAL LIMITED	Active - Accounts Filed	View Report
URBANFIRST LIMITED	Active - Accounts Filed	View Report
BARGATE QUARTER LIMITED	Company is dissolved	View Report
PRIMISTER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Damian Mark Alan Wisniewski (914883820) Appointed
Date: 14/11/2024	Event: New Board Member Paul Malcolm Williams (901007282) Appointed
Date: 24/07/2024	Event: New Board Member Damian Mark Alan Wisniewski (914883820) Appointed
Date: 23/07/2024	Event: New Board Member Emily Joanna Prideaux (926581477) Appointed
Date: 22/07/2024	Event: New Board Member Damian Mark Alan Wisniewski (914883820) Appointed
Date: 22/07/2024	Event: New Board Member Paul Malcolm Williams (901007282) Appointed
Date: 22/07/2024	Event: New Board Member Nigel Quentin George (902664015) Appointed
Date: 23/05/2024	Event: New Board Member Damian Mark Alan Wisniewski (914883820) Appointed
Date: 14/05/2024	Event: New Board Member Emily Joanna Prideaux (926581477) Appointed
Date: 25/01/2024	Event: New Board Member Damian Mark Alan Wisniewski (914883820) Appointed
Date: 25/01/2024	Event: New Board Member Emily Joanna Prideaux (926581477) Appointed
Date: 25/01/2024	Event: New Board Member Paul Malcolm Williams (901007282) Appointed
Date: 25/01/2024	Event: New Board Member Nigel Quentin George (902664015) Appointed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: David Gary Silverman (912685157) has left the board
Date: 30/09/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Board Member Emily Joanna Prideaux (926581477) Appointed
Date: 12/10/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Accounts filed
Date: 23/05/2019	Event: John David Burns (900982061) has left the board
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: Timothy James Kite (918104543) has left the board
Date: 17/10/2017	Event: New Company Secretary David Andrew Lawler (923897089) Appointed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 10/09/2014	Event: New Annual Return filed
Date: 18/10/2013	Event: New Board Member David Gary Silverman (912685157) Appointed
Date: 18/10/2013	Event: New Board Member Simon Paul Silver (903553469) Appointed
Date: 18/10/2013	Event: New Board Member Nigel Quentin George (902664015) Appointed
Date: 13/09/2013	Event: Damian Mark Alan Wisniewski (918103286) has left the board
Date: 13/09/2013	Event: Paul Malcolm Williams (918103261) has left the board
Date: 13/09/2013	Event: New Board Member Paul Malcolm Williams (901007282) Appointed
Date: 13/09/2013	Event: New Board Member Damian Mark Alan Wisniewski (914883820) Appointed
Date: 06/09/2013	Event: New Board Member Paul Malcolm Williams (918103261) Appointed
Date: 06/09/2013	Event: New Board Member John David Burns (900982061) Appointed
Date: 06/09/2013	Event: New Company Secretary Timothy James Kite (918104543) Appointed
Date: 06/09/2013	Event: New Board Member Damian Mark Alan Wisniewski (918103286) Appointed
Date: 06/09/2013	Event: Tracy Lee Plimmer (910134615) has left the board
Date: 06/09/2013	Event: Change in Reg. Office

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DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

0

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

0

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™