Derwent London Whitfield Street Limited
Company 10775868 · Active · incorporated 17/05/2017 · 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 England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-05-17
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 Henry Wood Limited (07412653, 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)
Who runs it
- KITE, Timothy James (secretary) · from 2017-05-17 to 2017-10-02
- BURNS, John David (director, born 05/1944, British) · from 2017-05-17 to 2019-05-17
- SILVER, Simon Paul (director, born 11/1950, British) · from 2017-05-17 to 2021-02-26
- WILLIAMS, Paul Malcolm (director, born 03/1960, British) · from 2017-05-17 to 2026-09-01
- SILVERMAN, David Gary (director, born 10/1969, British) · from 2017-05-17 to 2022-04-14
- GEORGE, Nigel Quentin (director, born 05/1963, British) · from 2017-05-17, current
- WISNIEWSKI, Damian Mark Alan (director, born 06/1961, British) · from 2017-05-17, 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
1 charge registered, 0 outstanding.
- 2017-06-19, fully-satisfied, in favour of Massachusetts Mutual Life Insurance Company (as Security Trustee for the Secured Parties (
Property on the register
2 titles on the register, around £1,180,000 by latest value.
- Title NGL644853 · Freehold · CAMDEN GREATER LONDON
- Title NGL761490 · Freehold · CAMDEN 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 Page Street Limited (07540699)
- Derwent London George Street Limited (13034088)
- Derwent London Baker Street Limited (00806862)
- Derwent London Savile Row Limited (12902975)
- Derwent London No.5 Limited (13906854)
- Derwent London Brixton Limited (12405614)
- Derwent London No.7 Limited (16230405)
- Derwent London Euston Road Limited (13136412)
Check this company on Companies House.
Get the full asset and risk dossier on Derwent London Whitfield Street 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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