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Derwent London Baker Street Ltd., London

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Name

Derwent London Baker Street Ltd.
Portman Investments (Baker Street) Ltd.

Register

Chp
Companies House 00806862
Lei
213800UJI12O4JJ98964

Address

London, 25 Savile Row, London W1S 2ER, United Kingdom

Additional info

68.10
Buying and selling of own real estate
68.20/9
Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c.

History

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Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Publications

19 Sept 2023 also 29/09/2022, 23/08/2021, 13/07/2020, 11/07/2019, 05/07/2018, 17/07/2017, 15/08/2016, 14/08/2015
Full accounts made up to 2022-12-31
21 Apr 2023 also 26/04/2022, 19/04/2021, 17/04/2020, 23/04/2019, 13/04/2018, 29/09/2017
Confirmation statement made with no updates
9 Feb 2023
Director's details changed for Mr Nigel Quentin George
14 Apr 2022
No longer Director: David Gary Silverman
8 Apr 2022
Memorandum and Articles of Association · Resolutions · Resolution of adoption of Articles of Association
6 Oct 2021
Change of details for Derwent Valley Limited as a person with significant control
4 Oct 2021
Cessation of Seymour Street Nominees Limited as a person with significant control
1 Oct 2021
Director: Emily J. Prideaux · No longer Director (3) · Name: Derwent London Baker Street Ltd
28 Sept 2021
Satisfaction of charge 8 in full · Satisfaction of charge 7 in full · Satisfaction of charge 6 in full …
4 Jun 2021
Notification of Seymour Street Nominees Limited as a person with significant control …
13 Jan 2021
Registration of charge 008068620009, created
9 Jan 2020
Director's details changed for Miss Jennifer Anne Whybrow · Director's details changed for Mr David Gary Silverman
10 Apr 2019
Director: Nigel Quentin George, David Gary Silverman, Jennifer A. Whybrow · No longer Director: John David Burns
9 Jul 2018
Director's details changed for Mr John David Burns
29 May 2018
Director: Oliver Fenn-Smith · No longer Director: William Hewitt Moore
8 Jan 2018 also 30/09/2016
Confirmation statement made with updates
6 Dec 2017
Appointment of The Viscount Edward James Wingfield Lifford as a director
1 Dec 2017
No longer Director: John Michael Wythe
13 Oct 2017
Secretary: David Andrew Lawler
30 Sept 2015
Capital: £51,800
30 Jul 2015
Director: John Michael Wythe
20 Jul 2015
No longer Director: Richard Neville Lay
11 Nov 2014
Statement of capital
7 Nov 2014
Statement by Directors · Statement of capital · Solvency Statement dated 17/10/14 · Resolutions · Resolutions
2 Oct 2014
Capital: £32.9M
29 Aug 2014
Miscellaneous
8 Jul 2014 also 03/07/2013, 09/07/2012, 18/07/2011, 07/07/2010, 08/08/2009, 01/10/2008, 01/11/2007
Accounts made up to 2013-12-31
12 Dec 2013
Satisfaction of charge 4 in full
23 Sept 2013
Capital: £16.2M
17 Oct 2012 also 27/09/2011, 22/09/2010
Annual return made up to 2012-09-20 with full list of shareholders
12 Jan 2012
Appointment of William Hewitt Moore Cbe as a director
20 Jul 2011
No longer Director (1)
10 Feb 2010
No longer Director (1)
9 Feb 2010
Director: Damian Wisniewski
4 Dec 2009
Director: Paul M. Williams
17 Nov 2009
No longer Director (1)
13 Oct 2009
Director's details changed for Richard Neville Lay · Director's details changed for Mark Peter Southern …
21 Sept 2009 also 23/09/2008, 08/10/2007, 10/10/2006, 09/11/2005
Return made up to 20/09/09; full list of members
15 Jun 2009
Resolutions · Resolution of Memorandum and/or Articles of Association
13 Nov 2008
Gbp sr 10199028@1
4 Nov 2008
Ad 15/10/08\gbp si 43092300@1=43092300\gbp ic 51800/43144100\ · Nc inc already adjusted 15/10/08 · Resolutions …
14 Oct 2008
Director (1) · No longer Director (1)
23 Jul 2008
Duplicate mortgage certificatecharge no:6
27 Jun 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jun 2008
Particulars of a mortgage or charge / charge no: 8 · Particulars of a mortgage or charge / charge no: 7
15 Jan 2008 also 30/11/2007
New director appointed
2 Dec 2007
Auditor's resignation
21 Sept 2007
Address
6 Jul 2007
Particulars of mortgage/charge
3 Jun 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
1 May 2007
Address
13 Feb 2007
New secretary appointed · New director appointed
5 Feb 2007
Secretary resigned · Director resigned · Director resigned
12 Sept 2006 also 26/09/2005
Accounts made up to 2006-03-31
1 Jan 1995
Selection of Mortgage Documents Registered Before January 1995 · Selection of Documents Registered Before January 1995
1 Jan 1987
Selection of Documents Registered Before January 1987

Mentions

27 Dec 2023
Direct parent: Derwent London plc
27 Dec 2023
Ultimate parent: Derwent London plc
13 Sept 2021 via Derwent London George Street Ltd.
Shareholding, No longer Voting rights, No longer Beneficial Owner: Derwent London NO.1 Ltd

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