Derwent Valley Central Limited

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Derwent Valley Central Limited

00205226•Private Limited With Share Capital

25 Savile Row, London, W1S2ER

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Incorporated

11/04/1925

Company Age

101 years

Directors

5

Employees

32

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Derwent Valley Central Limited (00205226) is a private limited with share capital incorporated on 11/04/1925 (101 years old) and registered in london, W1S2ER. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 11/04/1925
W1S2ER
32 employees

Financial Overview

Total Assets

£926.18M

Liabilities

£44.98M

Net Assets

£881.20M

Turnover

£36.16M

Cash

£10.68M

Key Metrics

32

Employees

5

Directors

1

Shareholders

4

CCJs

Board of Directors

4
D
damian mark alan wisniewski
director
N
nigel quentin george
director
E
emily joanna prideaux
director
J
jonathan stewart murphy
director

Charges

63

Registered

0

Outstanding

0

Part Satisfied

63

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Auditors Resignation Company
Category:Auditors
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Resolution
Category:Resolution
Date:09-07-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date25/06/2026
Latest Accounts31/12/2025

Trading Addresses

Davidson Building, 5 Southampton Street, London, WC2E7HA
25 Savile Row, London, W1S2ERRegistered

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Contact

25 Savile Row, London, W1S2ER