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DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
25,
Savile Row,
London,
London,
W1S 2ER
-
active
Active - Accounts Filed - Age: 40 Year(s)
- Directors: 5
- Company No: 01885847
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DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 February 1985
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 15 Aug 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Emily Joanna Prideaux | Director | ||
| Mr David Andrew Lawler | Company Secretary | ||
| Mr Damian Mark Alan Wisniewski | Director | ||
| Mr Paul Malcolm Williams | Director | ||
| Mr Nigel Quentin George | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Confirmatory Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Deed Of Substitution Charge And Release (The "deed Of Substitution")made Between Derwent Valley Holdings PLC (The "company") The Original Charging Company And Royal Exchange Trust Company Limited (The"trustee") Supplemental To A Principal Trust Deed Dated 17 October 1994 Made Between The Same Parties Relating To Securing ?35,000.00 10 1/8 Per Cent (Refer To Form 395) | Royal Exchange Trust Company Limited | SATISFIED | ||
| SATISFIED | ||||
| Deed Of Substitution, Charge And Release (The "deed Of Substitution") Made Between Derwent Valley Holdings PLC (The "company"), Derwent Valley Property Investments Limited And Royal Exchange Trust Company Limited (The "trustee") Supplemental To A Principal Trust Deed Dated 17 October 1994 Together With The Deed Of Substitution And The Schedules Thereto The "trust Presents" | Royal Exchange Trust Company Limitedon Behalf Of Itself And For The Benefit Of The Stockholders | SATISFIED | ||
| Deed Of Substitution, Charge And Release Made Between Derwent Valley Holdings PLC, Derwent Valley Property Investments Limited And Royal Exchange Trust Companylimited (Supplemental To The Trust Deeddated 17th October 1994 Constituting And Securing ?35,000,000 10 1/8 Per Cent. First Mortgage Debenture Stock 2019) | Royal Exchange Trust Company Limited | SATISFIED | ||
| Trust Deed Made Between Derwent Valley Holdings PLC, Derwent Valley Property Investments Limited And Royal Exchange Trust Company Limited | Royal Exchange Trust Company Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £271.00 | £271.00 | £388,720.00 | £239,511.00 | £1,071,667.00 |
| Net Worth | £184,968,734.00 | £190,929,410.00 | £195,916,011.00 | £196,039,669.00 | £196,890,182.00 |
| Total Current Liabilities | £1,577,082.00 | £1,614,668.00 | £1,759,083.00 | £1,499,046.00 | £2,354,132.00 |
| Total Current Assets | £107,206,398.00 | £115,483,930.00 | £124,277,723.00 | £131,763,235.00 | £139,509,391.00 |