Derwent Valley Limited
- Company number
- 00445037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 1947
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- British Commercial Property Investment Trust Limited (until 11 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISNIEWSKI, Damian Mark Alan | Director | 1 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lms Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Derwent Valley Limited → LMS Finance Limited → London Merchant Securities Limited → Derwent London PLC
Controls
- Caledonian Properties Limited (00669924)
- Caledonian Property Estates Limited (07412270)
- Caledonian Property Investments Limited (00669923)
- Carlton Construction & Development Company Limited (00538216)
- Central London Commercial Estates Limited (00656914)
- Derwent London Angel Building Limited (13247175)
- Derwent London Baker Street Limited (00806862)
- Kensington Commercial Property Investments Limited (00590078)
- LMS (City Road) Limited (05642456)
- LMS Offices Limited (05308784)
Directors’ other companies
- WISNIEWSKI, Damian Mark Alan - Director at Caledonian Properties Limited
- WISNIEWSKI, Damian Mark Alan - Director at Derwent Valley Finance Limited
- WISNIEWSKI, Damian Mark Alan - Director at Derwent London Page Street Limited
- WISNIEWSKI, Damian Mark Alan - Director at Derwent Valley Property Trading Limited
- WISNIEWSKI, Damian Mark Alan - Director at Derwent Valley Property Investments Limited
- WISNIEWSKI, Damian Mark Alan - Director at Caledonian Property Investments Limited
- WISNIEWSKI, Damian Mark Alan - Director at Carlton Construction & Development Company Limited
- WISNIEWSKI, Damian Mark Alan - Director at Kensington Commercial Property Investments Limited
- WISNIEWSKI, Damian Mark Alan - Director at Derwent London PLC
- WISNIEWSKI, Damian Mark Alan - Director at Derwent London Page Street (Nominee) Limited
Companies at the same address
- Caledonian Properties Limited (00669924)
- Caledonian Property Investments Limited (00669923)
- Carlton Construction & Development Company Limited (00538216)
- Central London Commercial Estates Limited (00656914)
- Derwent London Baker Street Limited (00806862)
- Derwent Valley Central Limited (00205226)
- Derwent Valley Employee Trust Limited (04177132)
- Derwent Valley Finance Limited (05622597)
- Derwent Valley London Limited (00229333)
- Derwent Valley Property Developments Limited (02148266)