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Derwent London 50 Baker Street Limited

Derwent London 50 Baker Street Limited is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Derwent London 50 Baker Street Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13644777
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Savile Row
London
W1S 2ER
Address changed on 5 Nov 2021 (3 years ago)
Previous address was Accurist House 44 Baker Street London W1U 7BR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Jan 1967
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
London Merchant Securities Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
New River Company Limited(The)
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley London Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Central London Commercial Estates Limited
Nigel Quentin George, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.39M
Increased by £2.39M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.89M
Increased by £105.89M (%)
Total Liabilities
-£102.9M
Increased by £102.9M (+5342579%)
Net Assets
£2.99M
Increased by £2.99M (-155136%)
Debt Ratio (%)
97%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Mr David Andrew Lawler Appointed
10 Months Ago on 24 Dec 2024
Derwent Asset Management Limited Resigned
10 Months Ago on 24 Dec 2024
Derwent Valley London Limited (PSC) Details Changed
10 Months Ago on 2 Dec 2024
Lazari Investments Limited (PSC) Resigned
10 Months Ago on 2 Dec 2024
Leonidas Lazari Resigned
10 Months Ago on 2 Dec 2024
Andrie Lazari Resigned
10 Months Ago on 2 Dec 2024
Nicholas Lazari Resigned
10 Months Ago on 2 Dec 2024
David Gary Silverman Resigned
10 Months Ago on 2 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Derwent Asset Management Limited as a secretary on 24 December 2024
Submitted on 30 Dec 2024
Appointment of Mr David Andrew Lawler as a secretary on 24 December 2024
Submitted on 30 Dec 2024
Termination of appointment of David Gary Silverman as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Nicholas Lazari as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Andrie Lazari as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Leonidas Lazari as a director on 2 December 2024
Submitted on 4 Dec 2024
Change of details for Derwent Valley London Limited as a person with significant control on 2 December 2024
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 4 Dec 2024
Repayment History
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