Introduction
Watch Company
D
DERWENT LONDON NO.7 LIMITED
DERWENT LONDON NO.7 LIMITED is an active company incorporated on 5 February 2025 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 NO.7 LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16230405
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 5 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
25 Savile Row London, W1S 2ER,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LAWLER, David Andrew
ActiveSavile Row, LondonW1S 2ER
Secretary
Appointed 05 Feb 2025
LAWLER, David Andrew
Savile Row, LondonW1S 2ER
Secretary
05 Feb 2025
Active
GEORGE, Nigel Quentin
ActiveSavile Row, LondonW1S 2ER
Born May 1963
Director
Appointed 05 Feb 2025
GEORGE, Nigel Quentin
Savile Row, LondonW1S 2ER
Born May 1963
Director
05 Feb 2025
Active
PRIDEAUX, Emily Joanna
ActiveSavile Row, LondonW1S 2ER
Born September 1979
Director
Appointed 05 Feb 2025
PRIDEAUX, Emily Joanna
Savile Row, LondonW1S 2ER
Born September 1979
Director
05 Feb 2025
Active
WILLIAMS, Paul Malcolm
ActiveSavile Row, LondonW1S 2ER
Born March 1960
Director
Appointed 05 Feb 2025
WILLIAMS, Paul Malcolm
Savile Row, LondonW1S 2ER
Born March 1960
Director
05 Feb 2025
Active
WISNIEWSKI, Damian Mark Alan
ActiveSavile Row, LondonW1S 2ER
Born June 1961
Director
Appointed 05 Feb 2025
WISNIEWSKI, Damian Mark Alan
Savile Row, LondonW1S 2ER
Born June 1961
Director
05 Feb 2025
Active
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 05 Feb 2025
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
05 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2025