CompanyTrack
D

DERWENT LONDON CHARLOTTE STREET LIMITED

Dissolved London

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
D

DERWENT LONDON CHARLOTTE STREET LIMITED

Buying and selling of own real estate

Founded 28 Aug 2013 Dissolved London, United Kingdom 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 19 Sept 2023
Confirmation Statement Submitted 21 Apr 2023
Net assets £2.00 £0.00 2022 year on year
Total assets £4.00 £0.00 2022 year on year
Total Liabilities £2.00 £0.00 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

25 Savile Row London W1S 2ER

Credit Report

Discover DERWENT LONDON CHARLOTTE STREET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 5 resigned
Status
Damian Mark Alan WisniewskiDirectorBritishUnited Kingdom6429 Aug 2013Active
David Andrew LawlerSecretaryUnknownUnknown2 Oct 2017Active
Emily Joanna PrideauxDirectorBritishEngland461 Mar 2021Active
Nigel Quentin GeorgeDirectorBritishEngland6227 Sept 2013Active
Paul Malcolm WilliamsDirectorBritishUnited Kingdom6529 Aug 2013Active

Shareholders

Shareholders (1)

Derwent London Plc
100.0%
212 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent London Plc

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

Group Structure

Group Structure

DERWENT LONDON PLC united kingdom
DERWENT LONDON CHARLOTTE STREET LIMITED Current Company
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2024GazetteGazette Dissolved VoluntaryView(1 page)
12 Dec 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
7 Nov 2023GazetteGazette Notice VoluntaryView(1 page)
28 Oct 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
19 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(8 pages)
23 Jan 2024 Gazette

Gazette Dissolved Voluntary

12 Dec 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

7 Nov 2023 Gazette

Gazette Notice Voluntary

28 Oct 2023 Dissolution

Dissolution Application Strike Off Company

19 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 23 Jan 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 7 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 28 Oct 2023

Annual accounts made up to 2022-12-31

2 years ago on 19 Sept 2023