DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Address

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
25 SAVILE ROW
LONDON
W1S 2ER
(82 companies also use this postcode)

Web:
Classification:

Development of building projects

Legal Information

Company Registration No.:
02148266
Incorporation Date:
17 Jul 1987 (30 Years old)
Financial Year End:
31 Dec
Capital:
£13,000,000.00 on 16 Apr 2015
For period ending:
31 Dec 2014
Filed on:
14 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2015
Filed on:
16 Apr 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 109 available


Directors and Secretaries

John Burns
before 9 Apr 1991 ⇒ Present ( 26 Years ) Director
Nigel George
1 Jun 1998 ⇒ Present ( 19 Years ) Director
Timothy Kite
11 Sep 1996 ⇒ Present ( 21 Years ) Company Secretary
Simon Silver
before 9 Apr 1991 ⇒ Present ( 26 Years ) Director
David Silverman
16 Jun 2008 ⇒ Present ( 9 Years ) Director
Paul Williams
before 9 Apr 1991 ⇒ Present ( 26 Years ) Director
Damian Wisniewski
1 Feb 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 15 May 2012
LLOYDS TSB BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2 Mar 2011
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 17 Mar 2004
LLOYDS TSB BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 27 Nov 2001
LLOYDS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 26 Oct 1998
LLOYDS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 4 Dec 1996

Previous Addresses

87 WIMPOLE STREET
LONDON
W1M 7DB
Changed 27 Jul 2000

3 MANCHESTER SQUARE
LONDON
W1M 6EU
Changed 21 Dec 1989

80/82 GRAYS INN ROAD
LONDON
WC1
Changed 26 Oct 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 14 Aug 2015 8
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 3 Jul 2013 7
31 Dec 2011 14 Jun 2012 6
31 Dec 2010 18 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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109 other company documents are available

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