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Companies/13644777

Derwent London 50 Baker Street Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-22 · No cessation recorded

Source record 140547498
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-27 · Ceased 2024-12-02

Source record 140521560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JM
Jonathan MurphyCurrent director
Appointed 2026-09-01
+65 others
DL
David LawlerCurrent secretary
Appointed 2024-12-24 · 1 yr
+86 others
NG
Nigel GeorgeCurrent director
Appointed 2023-03-24 · 3 yrs · Director
+84 others
EP
Emily PrideauxCurrent director
Appointed 2022-04-14 · 4 yrs · Director
+63 others
DW
Damian WisniewskiCurrent director
Appointed 2021-10-22 · 4 yrs · Director
+90 others
Show 8 historical appointments
DS
David SilvermanResigned director
Resigned 2023-03-24 · 1 yr · Director
Resigned 2021-10-22 · 3 yrs
PW
Paul WilliamsResigned director
Resigned 2021-10-22 · 4 yrs · Director
NL
Nicholas LazariResigned secretary
Resigned 2021-09-27
NL
Nicholas LazariResigned director
Resigned 2021-09-27 · 3 yrs · Director
AL
Andrie LazariResigned director
Resigned 2021-09-27 · 3 yrs · Director
LL
Leonidas LazariResigned director
Resigned 2021-09-27 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active