# West London & Suburban Property Investments Limited

## Details

- **Company number:** [00538148](https://find-and-update.company-information.service.gov.uk/company/00538148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1954
- **Registered office:** 25 SAVILE ROW, LONDON, W1S 2ER
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISNIEWSKI, Damian Mark Alan | director | 1 Feb 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Derwent Valley Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

West London & Suburban Property Investments Limited → [Derwent Valley Limited](/company/00445037) → [LMS Finance Limited](/company/05622669) → [London Merchant Securities Limited](/company/00007064) → [Derwent London PLC](/company/01819699)



## Controls

- [Charlotte Apartments Limited](/company/09642563) (09642563)
- [Derwent London Asta Limited](/company/09643005) (09643005)



## Directors' other companies

- [WISNIEWSKI, Damian Mark Alan](/person/6194148) - director at [Caledonian Properties Limited](/company/00669924)
- [WISNIEWSKI, Damian Mark Alan](/person/6194148) - director at [Derwent Valley Limited](/company/00445037)
- [WISNIEWSKI, Damian Mark Alan](/person/6194148) - director at [Derwent Valley Finance Limited](/company/05622597)
- [WISNIEWSKI, Damian Mark Alan](/person/6194148) - director at [Derwent London Page Street Limited](/company/07540699)
- [WISNIEWSKI, Damian Mark Alan](/person/6194148) - director at [Derwent Valley Property Trading Limited](/company/03087749)
- [WISNIEWSKI, Damian Mark Alan](/person/6194148) - director at [Derwent Valley Property Investments Limited](/company/01885847)
- [WISNIEWSKI, Damian Mark Alan](/person/6194148) - director at [Caledonian Property Investments Limited](/company/00669923)
- [WISNIEWSKI, Damian Mark Alan](/person/6194148) - director at [Carlton Construction & Development Company Limited](/company/00538216)
- [WISNIEWSKI, Damian Mark Alan](/person/6194148) - director at [Kensington Commercial Property Investments Limited](/company/00590078)
- [WISNIEWSKI, Damian Mark Alan](/person/6194148) - director at [Derwent London Page Street (Nominee) Limited](/company/07540717)



## Companies at the same address

- [Caledonian Properties Limited](/company/00669924) (00669924)
- [Caledonian Property Investments Limited](/company/00669923) (00669923)
- [Carlton Construction & Development Company Limited](/company/00538216) (00538216)
- [Central London Commercial Estates Limited](/company/00656914) (00656914)
- [Derwent London Baker Street Limited](/company/00806862) (00806862)
- [Derwent Valley Central Limited](/company/00205226) (00205226)
- [Derwent Valley Employee Trust Limited](/company/04177132) (04177132)
- [Derwent Valley Finance Limited](/company/05622597) (05622597)
- [Derwent Valley Limited](/company/00445037) (00445037)
- [Derwent Valley London Limited](/company/00229333) (00229333)