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Derwent Lazari Baker Street GP Limited
Adresa
Greater London House
Hampstead Road
London
NW1 7QX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2021
Company Register Address 25 Savile Row
London
W1S 2ER
Company No. 13644777 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Derwent Lazari Baker Street Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Derwent Valley London Limited Status: Active Notified: 22/10/2021 Companies House Number: 00229333 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Investments Limited Status: Active Notified: 27/09/2021 Companies House Number: 01291023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Derwent Asset Management Limited, London, United Kingdom Status: Active Notified: 22/10/2021 Role: Secretary
    George, Nigel Quentin London Status: Active Notified: 24/03/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lazari, Andrie London Status: Active Notified: 27/09/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazari, Leonidas London Status: Active Notified: 27/09/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazari, Nicholas London Status: Active Notified: 27/09/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prideaux, Emily Joanna London Status: Active Notified: 14/04/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silverman, David Gary London Status: Active Notified: 24/03/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Paul Malcolm London, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wisniewski, Damian Mark Alan London, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British