Website & contact details
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- The site of this company’s group or brand.
Derwent London Development Services Limited
- Incorporated
- 30 October 2015 (11 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Savile RowLondonW1S 2ER
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 30 October 2015
British
Born May 1963 (63)
Director · Appointed 30 October 2015
British
Born June 1961 (65)
Officer history (5 former)
1 September 2026
1 September 2026
14 April 2022
1 March 2021
26 February 2021
17 May 2019
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
Resigned Kite, Timothy James as Secretary
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
Appointed Kite, Timothy James as Secretary
30 October 2015
30 October 2015
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 16 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 Development Services Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 4 July 2025 | Full accounts | 31 December 2024 |
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