Introduction
Watch Company
D
DERWENT LONDON WHITFIELD STREET LIMITED
DERWENT LONDON WHITFIELD STREET LIMITED is an active company incorporated on 17 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DERWENT LONDON WHITFIELD STREET LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10775868
LTD Company
Age
8 Years
Incorporated 17 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
25 Savile Row London, W1S 2ER,
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2019
13 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2017
13 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2017
21 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2017