DERWENT VALLEY PROPERTY INVESTMENTS LIMITED

Company summary

Company number: 01885847
Status: ACTIVE
Incorporated / age: 13 February 198541 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Savile Row, London, W1S 2ER
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
WADEHOME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, David Andrew ACTIVE	Secretary	02 Oct 2017				25 Savile Row, London, W1S 2ER
GEORGE, Nigel Quentin ACTIVE	Director	01 Jun 1998		England	May 1963	25 Savile Row, London, W1S 2ER
MURPHY, Jonathan Stewart ACTIVE	Director	01 Sep 2026		England	June 1972	25 Savile Row, London, W1S 2ER
PRIDEAUX, Emily Joanna ACTIVE	Director	01 Mar 2021		England	September 1979	25 Savile Row, London, W1S 2ER
WISNIEWSKI, Damian Mark Alan ACTIVE	Director	01 Feb 2010		England	June 1961	25, Savile Row, London, W1S 2ER
DIXON, John Ernest RESIGNED	Secretary		11 Sep 1996			Beech House Beech Road, Merstham, Redhill, Surrey, RH1 3AE
KITE, Timothy James RESIGNED	Secretary	11 Sep 1996	02 Oct 2017			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
BURNS, John David RESIGNED	Director		17 May 2019	United Kingdom	May 1944	25 Savile Row, London, W1S 2ER
DIXON, John Ernest RESIGNED	Director		31 Oct 1997		December 1927	Beech House Beech Road, Merstham, Redhill, Surrey, RH1 3AE
FRIEDLOS, Nicholas Robert RESIGNED	Director	01 Feb 2007	18 Jul 2007	United Kingdom	November 1957	10 Lawn Road, London, NW3 2XS
ODOM, Christopher James RESIGNED	Director		01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
SILVER, Simon Paul RESIGNED	Director		26 Feb 2021	England	November 1950	25 Savile Row, London, W1S 2ER
SILVERMAN, David Gary RESIGNED	Director	16 Jun 2008	14 Apr 2022	United Kingdom	October 1969	25 Savile Row, London, W1S 2ER
WILLIAMS, Paul Malcolm RESIGNED	Director	01 Jun 1998	01 Sep 2026	United Kingdom	March 1960	25 Savile Row, London, W1S 2ER

LAWLER, David Andrew ACTIVE
Role: Secretary
Appointed on: 02 Oct 2017
Address: 25 Savile Row, London, W1S 2ER

GEORGE, Nigel Quentin ACTIVE
Role: Director
Appointed on: 01 Jun 1998
Country of Residence: England
Date of birth: May 1963
Address: 25 Savile Row, London, W1S 2ER

MURPHY, Jonathan Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: June 1972
Address: 25 Savile Row, London, W1S 2ER

PRIDEAUX, Emily Joanna ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1979
Address: 25 Savile Row, London, W1S 2ER

WISNIEWSKI, Damian Mark Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: June 1961
Address: 25, Savile Row, London, W1S 2ER

DIXON, John Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Sep 1996
Address: Beech House Beech Road, Merstham, Redhill, Surrey, RH1 3AE

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 11 Sep 1996
Resigned on: 02 Oct 2017
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

BURNS, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2019
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 25 Savile Row, London, W1S 2ER

DIXON, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: December 1927
Address: Beech House Beech Road, Merstham, Redhill, Surrey, RH1 3AE

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 18 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 10 Lawn Road, London, NW3 2XS

ODOM, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

SILVER, Simon Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: November 1950
Address: 25 Savile Row, London, W1S 2ER

SILVERMAN, David Gary RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25 Savile Row, London, W1S 2ER

WILLIAMS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 25 Savile Row, London, W1S 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2000	Satisfied	Registration of a charge to secure a series of debentures (397) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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