Introduction
Watch Company
D
DERWENT LONDON EUSTON ROAD LIMITED
DERWENT LONDON EUSTON ROAD LIMITED is an active company incorporated on 15 January 2021 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 EUSTON ROAD LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13136412
LTD Company
Age
5 Years
Incorporated 15 January 2021
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 19 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
DERWENT LONDON NO.2 LIMITED
From: 2 March 2021To: 31 October 2024
DERWENT LONDON ANGEL BUILDING LIMITED
From: 15 January 2021To: 2 March 2021
Address
25 Savile Row London, W1S 2ER,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
27
Description
Type
Date Filed
Document
31 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2024
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
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2021