Company profile

DERWENT DEVELOPMENTS (CURZON) LIMITED

active • ltd • Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Company no.05887266Officers23Documents0

Key company facts

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Company Number: 05887266
Company Status: active
Type: ltd
Date Of Creation: 2006-07-26
Registered Office: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Sic Codes: development of building projects

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	8 Aug 2025	9 Months
Accounts Submitted	12 Jun 2025	11 Months
Confirmation Statement Submitted	12 Jun 2025	11 Months
Change of Date Of Creation	12 Jun 2025	11 Months
Change of Jurisdiction	12 Jun 2025	11 Months
Change of Last Full Members List Date	12 Jun 2025	11 Months
Change of Previous Company Names	12 Jun 2025	11 Months
Change of Registered Office Address	12 Jun 2025	11 Months
Change of Type	12 Jun 2025	11 Months
FITZGERALD, Sapna Bedi Appointed	30 Sep 2024	1 Year
MCGHIN, Adam Resigned	27 Sep 2024	1 Year
HUDSON, Robert Jan Appointed	25 Mar 2022	4 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
FITZGERALD, Sapna Bedi	director	2024-09-30
FITZGERALD, Sapna Bedi	secretary	2024-09-30
HUDSON, Robert Jan	director	2022-03-25
KEAVENEY, Michael Paul	director	2018-06-05
MR MICHAEL PAUL KEAVENEY	Current Director	2018-06-05
GORDON, Helen Christine	director	2015-12-31
MS HELEN CHRISTINE GORDON	Current Director	2015-12-31
MCGHIN, Adam	director	2016-09-30
MCGHIN, Adam	secretary	2016-03-04
SAUNDERSON, Andrew Philip	director	2021-05-04
SIMMS, Vanessa Kate	director	2016-02-11
JOPLING, Nicholas Mark Fletcher	director	2010-11-30

PSC records

People with significant control, when present.

Name	Control	Notified
Derwent Developments Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
FITZGERALD, Sapna Bedi	director	99
MR MICHAEL PAUL KEAVENEY	Current Director	42
MS HELEN CHRISTINE GORDON	Current Director	106
MCGHIN, Adam	director	101
SAUNDERSON, Andrew Philip	director	61
JOPLING, Nicholas Mark Fletcher	director	100
ON, Nicholas Peter	director	89
COUCH, Peter Quentin Patrick	director	98
PRIMA DIRECTOR LIMITED	corporate-director	99
PRIMA SECRETARY LIMITED	corporate-secretary	100

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