OpenCompanies

5 Derby Street Limited

Company number
13879319
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Novus Incorporated Limited (8 companies)

Registered office

23 Montpelier Street
London
SW7 1HF

Control

NameNature of controlNotifiedCeased
Birley Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2022 27 Mar 2024
Lando Construction Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2024 17 Apr 2024
Avenfield Design & Build Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£540,913 £27,160 1
30 Jun 2024 -£207,894 £609 2
30 Jun 2023 -£99,900 - 2

Connections

Owned by

5 Derby Street Limited → Avenfield Design & Build LtdNovus Incorporated Limited

Companies at the same address

Data