Derwent Henry Wood Limited
Company 07412653 · Active · incorporated 19/10/2010 · London W1S 2ER · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Derwent London Plc (company, registered 01819699 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Derwent London PLC (01819699, Active)
What else sits under the same owner
- 80 Charlotte Street Limited (10579271, Active)
- Bbr Property Limited (08486476, Active)
- Derwent Asset Management Limited (07325387, Active)
- Derwent Central Cross Limited (07320070, Active)
- Derwent London 50 Baker Street Limited (13644777, Active)
- Derwent London Ad Limited (13227143, Active)
- Derwent London Bh Limited (13136439, Active)
- Derwent London Blackfriars Limited (13655681, Active)
- Derwent London Brixton Limited (12405614, Active)
- Derwent London Bsp Limited (13635308, Active)
- Derwent London Development Services Limited (09850541, Active)
- Derwent London Euston Road Limited (13136412, Active)
- Derwent London Farringdon Limited (09310500, Active)
- Derwent London Featherstone Limited (11296132, Active)
- Derwent London Gallery Limited (12752908, Active)
- Derwent London George Street Limited (13034088, Active)
- Derwent London Greencoat Limited (16250221, Active)
Who runs it
- WILLIAMS, Paul Malcolm (director, born 03/1960, British) · from 2010-10-19 to 2026-09-01
- BURNS, John David (director, born 05/1944, British) · from 2010-10-19 to 2019-05-17
- KITE, Timothy James (secretary) · from 2010-10-19 to 2017-10-02
- SILVERMAN, David Gary (director, born 10/1969, British) · from 2010-11-17 to 2022-04-14
- SILVER, Simon Paul (director, born 11/1950, British) · from 2010-11-17 to 2021-02-26
- WISNIEWSKI, Damian Mark Alan (director, born 06/1961, British) · from 2010-10-19, current
- GEORGE, Nigel Quentin (director, born 05/1963, British) · from 2010-11-17, current
- LAWLER, David Andrew (secretary) · from 2017-10-02, current
- PRIDEAUX, Emily Joanna (director, born 09/1979, British) · from 2021-03-01, current
- MURPHY, Jonathan Stewart (director, born 06/1972, British) · from 2026-09-01, current
Charges
3 charges registered, 0 outstanding.
- 2017-05-03, fully-satisfied, in favour of Massachusetts Mutual Life Insurance Company (as Security Trustee for the Secured Parties (
- 2010-12-22, fully-satisfied, in favour of Eurohypo Ag, London Branch
- 2010-12-22, fully-satisfied, in favour of Eurohypo Ag, London Branch
Property on the register
1 title on the register, around £100,000 by latest value.
- Title LN236964 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Derwent London Bh Limited (13136439)
- Derwent London Savile Row Limited (12902975)
- Derwent Real Estate LTD. (10595426)
- Derwent London Ksw Limited (08802313)
- Derwent London No.5 Limited (13906854)
- Derwent London No.7 Limited (16230405)
- Derwent London Euston Road Limited (13136412)
- Derwent London Brixton Limited (12405614)
Check this company on Companies House.
Get the full asset and risk dossier on Derwent Henry Wood Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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