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Dato Capital United Kingdom

Derwent Valley London LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

WILMAR ESTATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00229333
Record last updated Friday, April 15, 2022 11:26:27 AM UTC
Official Address 25 Savile Row West End
There are 758 companies registered at this street
Postal Code W1S2ER
Sector Development of building projects

Charts

Visits

DERWENT VALLEY LONDON LIMITED (United Kingdom) Page visits 2024

Searches

DERWENT VALLEY LONDON LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2019 Resignation of one Director (a man) 2293... Resignation of one Director (a man) 2293...
Registry Oct 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 29, 2014 Miscellaneous document Miscellaneous document
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Apr 16, 2014 Annual return Annual return
Registry Oct 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 11, 2013 Statement of satisfaction of a charge / full / charge no 1 2293... Statement of satisfaction of a charge / full / charge no 1 2293...
Registry Sep 26, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Sep 26, 2013 Statement of release / cease from charge / whole both / charge no 29 2293... Statement of release / cease from charge / whole both / charge no 29 2293...
Registry Sep 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 26, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Sep 26, 2013 Statement of release / cease from charge / whole both / charge no 29 2293... Statement of release / cease from charge / whole both / charge no 29 2293...
Registry Sep 26, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Sep 26, 2013 Statement of release / cease from charge / whole both / charge no 29 2293... Statement of release / cease from charge / whole both / charge no 29 2293...
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Jun 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Feb 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2011 Particulars of a mortgage or charge 2293... Particulars of a mortgage or charge 2293...
Registry Apr 12, 2011 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Annual return Annual return
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Director 2293... Appointment of a man as Director 2293...
Registry Feb 1, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Appointment of a man as Director 2293... Appointment of a man as Director 2293...
Registry Apr 15, 2008 Annual return Annual return
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars 2293... Notice of change of directors or secretaries or in their particulars 2293...
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2007 Annual return Annual return
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Financials May 31, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Annual return Annual return
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 27, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Registry Jul 1, 2002 Change of name certificate Change of name certificate
Registry Jul 1, 2002 Company name change Company name change
Financials Jun 28, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Annual return Annual return
Registry Nov 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2293... Declaration of satisfaction in full or in part of a mortgage or charge 2293...
Registry Nov 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Annual return Annual return
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2000 Annual return Annual return
Registry Nov 11, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry May 9, 1999 Annual return Annual return
Registry Apr 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 10, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jul 9, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Appointment of a director Appointment of a director
Registry Jun 8, 1998 Appointment of a director 2293... Appointment of a director 2293...
Registry Jun 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 1998 Annual return Annual return
Registry Nov 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 1997 Resignation of a director Resignation of a director
Registry Oct 31, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 8, 1997 Annual accounts Annual accounts
Registry May 29, 1997 Annual return Annual return
Registry Sep 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1996 Director resigned, new director appointed 2293... Director resigned, new director appointed 2293...
Registry Sep 11, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 12, 1996 Annual accounts Annual accounts
Registry May 12, 1996 Annual return Annual return
Financials Jun 21, 1995 Annual accounts Annual accounts
Registry Jun 5, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 4, 1995 Annual return Annual return
Registry May 1, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 1995 Removal of secretary/director Removal of secretary/director

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