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Nom

Derwent Lazari Baker Street GP Limited
Adresse
Greater London House
Hampstead Road
London
NW1 7QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2021
Company Register Name Derwent London 50 Baker Street Limited
Company Register Address 25 Savile Row
London
W1S 2ER
Société Numéro de Registre 13644777 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Derwent Lazari Baker Street Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Derwent Valley London Limited Status: Active Notified: 22/10/2021 Companies House Number: 00229333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lazari Investments Limited Status: Ceased Notified: 27/09/2021 Ceased: 02/12/2024 Companies House Number: 01291023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Derwent Asset Management Limited, London, United Kingdom Status: Active Notified: 22/10/2021 Role: Secretary
    George, Nigel Quentin London Status: Active Notified: 24/03/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prideaux, Emily Joanna London Status: Active Notified: 14/04/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Paul Malcolm London, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wisniewski, Damian Mark Alan London, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lazari, Andrie London Status: Ceased Notified: 27/09/2021 Ceased: 02/12/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazari, Leonidas London Status: Ceased Notified: 27/09/2021 Ceased: 02/12/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazari, Nicholas London Status: Ceased Notified: 27/09/2021 Ceased: 02/12/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silverman, David Gary London Status: Ceased Notified: 24/03/2023 Ceased: 02/12/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British