Introduction
Watch Company
D
DERWENT LONDON BLACKFRIARS LIMITED
DERWENT LONDON BLACKFRIARS LIMITED is an active company incorporated on 1 October 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 BLACKFRIARS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13655681
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 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 21 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
DERWENT LONDON NO.4 LIMITED
From: 1 October 2021To: 31 October 2024
Address
25 Savile Row London, W1S 2ER,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LAWLER, David Andrew
ActiveSavile Row, LondonW1S 2ER
Secretary
Appointed 01 Oct 2021
LAWLER, David Andrew
Savile Row, LondonW1S 2ER
Secretary
01 Oct 2021
Active
GEORGE, Nigel Quentin
ActiveSavile Row, LondonW1S 2ER
Born May 1963
Director
Appointed 01 Oct 2021
GEORGE, Nigel Quentin
Savile Row, LondonW1S 2ER
Born May 1963
Director
01 Oct 2021
Active
PRIDEAUX, Emily Joanna
ActiveSavile Row, LondonW1S 2ER
Born September 1979
Director
Appointed 01 Oct 2021
PRIDEAUX, Emily Joanna
Savile Row, LondonW1S 2ER
Born September 1979
Director
01 Oct 2021
Active
WILLIAMS, Paul Malcolm
ActiveSavile Row, LondonW1S 2ER
Born March 1960
Director
Appointed 01 Oct 2021
WILLIAMS, Paul Malcolm
Savile Row, LondonW1S 2ER
Born March 1960
Director
01 Oct 2021
Active
WISNIEWSKI, Damian Mark Alan
ActiveSavile Row, LondonW1S 2ER
Born June 1961
Director
Appointed 01 Oct 2021
WISNIEWSKI, Damian Mark Alan
Savile Row, LondonW1S 2ER
Born June 1961
Director
01 Oct 2021
Active
SILVERMAN, David Gary
ResignedSavile Row, LondonW1S 2ER
Born October 1969
Director
Appointed 01 Oct 2021
Resigned 14 Apr 2022
SILVERMAN, David Gary
Savile Row, LondonW1S 2ER
Born October 1969
Director
01 Oct 2021
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 01 Oct 2021
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
01 Oct 2021
Active
Filing History
21
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
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
1 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2021