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DERWENT LONDON 50 BAKER STREET LIMITED (13644777)

DERWENT LONDON 50 BAKER STREET LIMITED (13644777) is an active UK company. incorporated on 27 September 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. DERWENT LONDON 50 BAKER STREET LIMITED has been registered for 4 years.

Company Number
13644777
Status
active
Type
ltd
Incorporated
27 September 2021
Age
4 years
Address
25 Savile Row, London, W1S 2ER
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209, 68320

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DERWENT LONDON 50 BAKER STREET LIMITED

DERWENT LONDON 50 BAKER STREET LIMITED is an active company incorporated on 27 September 2021 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 and 1 other business activity. DERWENT LONDON 50 BAKER STREET LIMITED was registered 4 years ago.(SIC: 68209, 68320)

Status

active

Active since 4 years ago

Company No

13644777

LTD Company

Age

4 Years

Incorporated 27 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026

Previous Company Names

DERWENT LAZARI BAKER STREET GP LIMITED
From: 12 October 2021To: 4 December 2024
DERWENT LAZARI BAKER STREET LIMITED
From: 27 September 2021To: 12 October 2021
Contact
Address

25 Savile Row London, W1S 2ER,

Previous Addresses

Accurist House 44 Baker Street London W1U 7BR United Kingdom
From: 27 September 2021To: 5 November 2021
Timeline

14 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Sept 21
Funding Round
Oct 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Mar 23
Director Joined
Mar 23
Owner Exit
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
1
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 December 2024
TM02Termination of Secretary
Certificate Change Of Name Company
4 December 2024
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2023
AP01Appointment of Director
Accounts With Accounts Type Full
22 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Notification Of A Person With Significant Control
17 November 2021
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 November 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
17 November 2021
TM02Termination of Secretary
Resolution
6 November 2021
RESOLUTIONSResolutions
Memorandum Articles
6 November 2021
MAMA
Change Registered Office Address Company With Date Old Address New Address
5 November 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
5 November 2021
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
5 November 2021
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
12 October 2021
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
8 October 2021
SH01Allotment of Shares
Incorporation Company
27 September 2021
NEWINCIncorporation