Derwent Valley Property Trading Limited

Active03087749 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Savile Row
London
W1S 2ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 1972 (54)
Director · Appointed 1 March 2021
British
Born September 1979 (47)
Lawler, David Andrew
Secretary · Appointed 2 October 2017
Director · Appointed 1 February 2010
British
Born June 1961 (65)
Director · Appointed 1 June 1998
British
Born May 1963 (63)
Officer history (12 former)
1 September 2026
Appointed Murphy, Jonathan Stewart as Director
1 September 2026
Resigned Williams, Paul Malcolm as Director
14 April 2022
Resigned Silverman, David Gary as Director
1 March 2021
Appointed Prideaux, Emily Joanna as Director
26 February 2021
Resigned Silver, Simon Paul as Director
17 May 2019
Resigned Burns, John David as Director
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
Resigned Kite, Timothy James as Secretary
1 February 2010
Appointed Wisniewski, Damian Mark Alan as Director
1 February 2010
Resigned Odom, Christopher James as Director
16 June 2008
Appointed Silverman, David Gary as Director
18 July 2007
Resigned Friedlos, Nicholas Robert as Director
1 February 2007
Appointed Friedlos, Nicholas Robert as Director
1 June 1998
Appointed Williams, Paul Malcolm as Director
1 June 1998
Appointed George, Nigel Quentin as Director
31 October 1997
Resigned Dixon, John Ernest as Director
11 September 1996
Resigned Dixon, John Ernest as Secretary
11 September 1996
Appointed Kite, Timothy James as Secretary
29 August 1995
Appointed Odom, Christopher James as Director
29 August 1995
Appointed Dixon, John Ernest as Director
29 August 1995
Appointed Burns, John David as Director
29 August 1995
Appointed Dixon, John Ernest as Secretary
29 August 1995
Appointed Silver, Simon Paul as Director
29 August 1995
Resigned Trusec Limited as Corporate Nominee Secretary
29 August 1995
Resigned Reeve, Robert Arthur as Nominee Director
29 August 1995
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
4 August 1995
Appointed Trusec Limited as Corporate Nominee Secretary
4 August 1995
Appointed Reeve, Robert Arthur as Nominee Director
4 August 1995
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01819699

Group structure 17 shown

Ownership group derived from the Companies House PSC register

80 Charlotte Street Limited Owns 75–100% of shares
BBR Property Limited Owns 75–100% of shares
Derwent Asset Management Limited Owns 75–100% of shares
Derwent Central Cross Limited Owns 75–100% of shares
Derwent Henry Wood Limited Owns 75–100% of shares
Derwent London AD Limited Owns 75–100% of shares
Derwent London BH Limited Owns 75–100% of shares
Derwent London Blackfriars Limited Owns 75–100% of shares
Derwent London Brixton Limited Owns 75–100% of shares
Derwent London Euston Road Limited Owns 75–100% of shares
Derwent London Farringdon Limited Owns 75–100% of shares
Derwent London Featherstone Limited Owns 75–100% of shares
Derwent London Gallery Limited Owns 75–100% of shares
Derwent London George Street Limited Owns 75–100% of shares
Derwent Valley Property Trading Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
Show all recent filings

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