DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED

Accounts Submitted 29 Sept 2022

Confirmation Statement Submitted 21 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

25 Savile Row London W1S 2ER

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 5 resigned

Show resigned officers

						Status
Damian Mark Alan Wisniewski	Director	British	United Kingdom	64	29 Aug 2013	Active
David Andrew Lawler	Secretary	Unknown	Unknown	—	2 Oct 2017	Active
Emily Joanna Prideaux	Director	British	England	46	1 Mar 2021	Active
Nigel Quentin George	Director	British	England	62	27 Sept 2013	Active
Paul Malcolm Williams	Director	British	United Kingdom	65	29 Aug 2013	Active

Shareholders

Shareholders (1)


Derwent London Charlotte Street Limited	100.0%	2	Ordinary Share 1.00	30 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent London Charlotte Street Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DERWENT LONDON CHARLOTTE STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERWENT LONDON PLC united kingdom

DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
23 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-16 with no updates	View(3 pages)
8 Feb 2023	Officers	Change to director Mr Nigel Quentin George on 2023-01-30	View(2 pages)