DERWENT LONDON 50 BAKER STREET LIMITED
Company number 13644777
- Company Overview for DERWENT LONDON 50 BAKER STREET LIMITED (13644777)
- Filing history for DERWENT LONDON 50 BAKER STREET LIMITED (13644777)
- People for DERWENT LONDON 50 BAKER STREET LIMITED (13644777)
- More for DERWENT LONDON 50 BAKER STREET LIMITED (13644777)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Dec 2024 | AP03 | Appointment of Mr David Andrew Lawler as a secretary on 24 December 2024 | |
| 30 Dec 2024 | TM02 | Termination of appointment of Derwent Asset Management Limited as a secretary on 24 December 2024 | |
| 04 Dec 2024 | CERTNM |
Company name changed derwent lazari baker street gp LIMITED\certificate issued on 04/12/24
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| 04 Dec 2024 | PSC05 | Change of details for Derwent Valley London Limited as a person with significant control on 2 December 2024 | |
| 04 Dec 2024 | PSC07 | Cessation of Lazari Investments Limited as a person with significant control on 2 December 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Andrie Lazari as a director on 2 December 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Leonidas Lazari as a director on 2 December 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Nicholas Lazari as a director on 2 December 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of David Gary Silverman as a director on 2 December 2024 | |
| 02 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 24 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with updates | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 27 Mar 2023 | AP01 | Appointment of Mr David Gary Silverman as a director on 24 March 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mr Nigel Quentin George as a director on 24 March 2023 | |
| 22 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with updates | |
| 14 Apr 2022 | AP01 | Appointment of Mrs Emily Joanna Prideaux as a director on 14 April 2022 | |
| 14 Apr 2022 | TM01 | Termination of appointment of David Gary Silverman as a director on 14 April 2022 | |
| 17 Nov 2021 | PSC02 | Notification of Derwent Valley London Limited as a person with significant control on 22 October 2021 | |
| 17 Nov 2021 | PSC05 | Change of details for Lazari Investments Limited as a person with significant control on 22 October 2021 | |
| 17 Nov 2021 | TM02 | Termination of appointment of Nicholas Lazari as a secretary on 22 October 2021 | |
| 06 Nov 2021 | RESOLUTIONS |
Resolutions
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| 06 Nov 2021 | MA | Memorandum and Articles of Association |