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DERBY INVESTMENT HOLDINGS LIMITED

Learn more about DERBY INVESTMENT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

DERBY INVESTMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00040492
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.02.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company DERBY INVESTMENT HOLDINGS LIMITED is a Private Limited Company, registration number 00040492, established in United Kingdom on the 13. February 1894. The company is now active. The company has been in business for 122 years and 9 months. The company is based on YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX. Business of the company DERBY INVESTMENT HOLDINGS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE" from the 2016.02.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DERBY INVESTMENT HOLDINGS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE LEGAL AND GENERAL ASSURANCE SOCIETY LTD.
MORTGAGE - Outstanding on 1959.07.02
THE LEGAL AND GENERAL ASSURANCE SOCIETY LTD.
MORTGAGE - PART of the property or undertaking has been released from charge on 1959.12.03
TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1960.11.24
THE PRUDENTIAL ASSURANCE CO. LTD.
TRUST DEED - PART of the property or undertaking has been released from charge on 1962.05.15
THE PRUDENTIAL ASSURANCE CO. LTD.
TRUST DEED (SUPPLEMENTAL TO A TRUST DEED DATED 30TH APRIL 1962) - Outstanding on 1962.10.30
THE PRUDENTIAL ASSURANCE CO. LTD.
TRUST DEED REGISTERED PURSUANT TO AN ORDER OF COURT DATED 13/12/63 - Outstanding on 1963.12.19
THE PRUDENTIAL ASSURANCE CO. LTD.
TRUST DEED - Outstanding on 1964.04.08
THE PRUDENTIAL ASSURANCE CO. LTD.
SUPPLEMENTAL TRUST DEED - Outstanding on 1966.05.06
THE PRUDENTIAL ASSURANCE CO. LTD.
SUPPLEMENTAL TRUST DEED - Outstanding on 1966.08.03
THE PRUDENTIAL ASSURANCE CO. LTD.
DEED OF ASSURANCE EFFECTING SUBSTITUTION OF SECURITY - Outstanding on 1971.11.12
THE PRUDENTIAL ASSURANCE CO. LTD.
SUPPLEMENTAL TRUST DEED - Outstanding on 1973.04.10
MORGAN GUARANTY TRUST CO. OF NEW YORK
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1974.06.12
ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"
STANDARD SECURITY - Outstanding on 1993.05.13
ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"
TRUST DEED - PART of the property or undertaking has been released from charge on 1993.05.13
ROYAL EXCHANGE TRUST COMPANY(AS TRUSTEE)
ASSIGNATION IN SECURITY - Outstanding on 1997.07.12
ROYAL EXCHANGE TRUST COMPANY LIMTIED(AS TRUSTE FOR ITSELF AND FOR THE SEVERAL PERSONS FROM TIME TO TIME BEING THE HOLDERS OF THE BONDS)
TENTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1999.11.19
ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE BONDS
FIFTEENTH SUPPLEMENTAL TRUST DEED - Outstanding on 2005.04.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
Form type: TM01
Date: 2016.02.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 580617328.25
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.02
£2.95
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CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED
Form type: AP04
Date: 2015.06.19
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APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE
Form type: TM02
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
Form type: TM01
Date: 2015.05.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
Form type: CH01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2014.10.08
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SECRETARY APPOINTED VICTORIA MARGARET PENRICE
Form type: AP03
Date: 2014.08.08
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DIRECTOR APPOINTED VICTORIA MARGARET PENRICE
Form type: AP01
Date: 2014.08.08
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE
Form type: TM02
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE
Form type: TM01
Date: 2014.08.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
Form type: CH01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.06.12
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR APPOINTED SIMON GEOFFREY CARTER
Form type: AP01
Date: 2013.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.10.10
£2.95
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2012.10.10
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DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.08.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRAINE / 01/10/2009
Form type: CH03
Date: 2010.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.15
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ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07
Form type: 225
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON NW1 4QP
Form type: 287
Date: 2007.03.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
Form type: 225
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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AD 20/12/06---------, £ SI 2042004868@.025=, 51050121, £ IC 70116111/121166232
Form type: 88(2)R
Date: 2007.01.19
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.01.19

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Company directors and board members:

BRITISH LAND COMPANY SECRETARIAL LIMITED (current)
Secretary, 2015.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SARAH MORRELL BARZYCKI (current)
Director, HEAD OF FINANCE, 2006.07.14
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (current)
Director, CHARTERED ACCOUNTANT, 2006.07.14
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
CHRISTOPHER MICHAEL JOHN FORSHAW (current)
Director, COMPANY DIRECTOR, 2006.12.18
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2006.07.14
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
NIGEL MARK WEBB (current)
Director, CHARTERED SURVEYOR, 2006.07.14
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
ANTHONY BRAINE (resigned)
Secretary, 1992.12.31 - 2014.07.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
DAVID CHARLES BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1997.07.01 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ANTHONY BRAINE (resigned)
Director, CHARTERED SECRETARY, 2006.12.18 - 2014.07.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
SIMON GEOFFREY CARTER (resigned)
Director, TREASURY EXECUTIVE, 2012.07.13 - 2015.01.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.07.14 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2014.10.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
MICHAEL IAN GUNSTON (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2007.01.31
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.07.14 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
VICTORIA MARGARET PENRICE (resigned)
Director, COMPANY SECRETARY, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR THE BRITISH LAND CO, 1992.12.31 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2011.07.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JEAN-MARC VANDEVIVERE (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2016.01.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN HARRY WESTON SMITH (resigned)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
ALAN JAMES WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1996.01.02
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT

Companies near to DERBY INVESTMENT HOLDINGS ltd.

Information about the Private Limited Company DERBY INVESTMENT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data