Introduction
Watch Company
D
DERWENT LONDON GALLERY LIMITED
DERWENT LONDON GALLERY LIMITED is an active company incorporated on 19 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DERWENT LONDON GALLERY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12752908
LTD Company
Age
5 Years
Incorporated 19 July 2020
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,
Previous Addresses
25 Saville Row London W1S 2ER England
From: 19 July 2020To: 22 July 2020
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LAWLER, David Andrew
ActiveSavile Row, LondonW1S 2ER
Secretary
Appointed 19 Jul 2020
LAWLER, David Andrew
Savile Row, LondonW1S 2ER
Secretary
19 Jul 2020
Active
GEORGE, Nigel Quentin
ActiveSavile Row, LondonW1S 2ER
Born May 1963
Director
Appointed 19 Jul 2020
GEORGE, Nigel Quentin
Savile Row, LondonW1S 2ER
Born May 1963
Director
19 Jul 2020
Active
PRIDEAUX, Emily Joanna
ActiveSavile Row, LondonW1S 2ER
Born September 1979
Director
Appointed 01 Mar 2021
PRIDEAUX, Emily Joanna
Savile Row, LondonW1S 2ER
Born September 1979
Director
01 Mar 2021
Active
WILLIAMS, Paul Malcolm
ActiveSavile Row, LondonW1S 2ER
Born March 1960
Director
Appointed 19 Jul 2020
WILLIAMS, Paul Malcolm
Savile Row, LondonW1S 2ER
Born March 1960
Director
19 Jul 2020
Active
WISNIEWSKI, Damian Mark Alan
ActiveSavile Row, LondonW1S 2ER
Born June 1961
Director
Appointed 19 Jul 2020
WISNIEWSKI, Damian Mark Alan
Savile Row, LondonW1S 2ER
Born June 1961
Director
19 Jul 2020
Active
SILVERMAN, David Gary
ResignedSavile Row, LondonW1S 2ER
Born October 1969
Director
Appointed 19 Jul 2020
Resigned 14 Apr 2022
SILVERMAN, David Gary
Savile Row, LondonW1S 2ER
Born October 1969
Director
19 Jul 2020
Resigned 14 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Derwent London Plc
ActiveSavile Row, LondonW1S 2ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Derwent London Plc
Savile Row, LondonW1S 2ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2020
Active
Filing History
32
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
28 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2020
28 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2020
22 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2020
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020