DERWENT LAZARI BAKER STREET GP LIMITED

Company number 13644777

Date	Type	Description	View / Download
02 Jul 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
29 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	(3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	(3 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
27 Mar 2023	AP01	Appointment of Mr David Gary Silverman as a director on 24 March 2023	(2 pages)
24 Mar 2023	AP01	Appointment of Mr Nigel Quentin George as a director on 24 March 2023	(2 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(5 pages)
14 Apr 2022	AP01	Appointment of Mrs Emily Joanna Prideaux as a director on 14 April 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of David Gary Silverman as a director on 14 April 2022	(1 page)
17 Nov 2021	PSC02	Notification of Derwent Valley London Limited as a person with significant control on 22 October 2021	(2 pages)
17 Nov 2021	PSC05	Change of details for Lazari Investments Limited as a person with significant control on 22 October 2021	(2 pages)
17 Nov 2021	TM02	Termination of appointment of Nicholas Lazari as a secretary on 22 October 2021	(1 page)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(33 pages)
05 Nov 2021	AD01	Registered office address changed from Accurist House 44 Baker Street London W1U 7BR United Kingdom to 25 Savile Row London W1S 2ER on 5 November 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Mr David Gary Silverman as a director on 22 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Paul Malcolm Williams as a director on 22 October 2021	(2 pages)
05 Nov 2021	AP04	Appointment of Derwent Asset Management Limited as a secretary on 22 October 2021	(3 pages)
05 Nov 2021	AP01	Appointment of Damian Mark Alan Wisniewski as a director on 22 October 2021	(2 pages)
05 Nov 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	(3 pages)
12 Oct 2021	CERTNM	Company name changed derwent lazari baker street LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08	(3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 2	(3 pages)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 1	(23 pages)