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:

1. 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.

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.