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Derwent London BH Limited

Adresa
25 Savile Row
London
W1S 2ER
VAT ID (DIČ) no VAT ID available
Company No. 13136439 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Derwent London Plc Status: Active Notified: 15/01/2021 Companies House Number: 01819699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    George, Nigel Quentin London, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawler, David Andrew London, United Kingdom Status: Active Notified: 15/01/2021 Role: Secretary
    Prideaux, Emily Joanna London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Paul Malcolm London, United Kingdom Status: Active Notified: 15/01/2021 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: 15/01/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British