Active
Company Information for DORRINGTON FULWOOD LIMITED
14 HANS ROAD, LONDON, SW3 1RT,
|
Company Registration Number
05653931
Private Limited Company
Active |
Company Name | |
---|---|
DORRINGTON FULWOOD LIMITED | |
Legal Registered Office | |
14 HANS ROAD LONDON SW3 1RT Other companies in SW3 | |
Company Number | 05653931 | |
---|---|---|
Company ID Number | 05653931 | |
Date formed | 2005-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:29:54 |
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Officer | Role | Date Appointed |
---|---|---|
HANOVER MANAGEMENT SERVICES LIMITED |
||
ANDREW RICHARD GIBLIN |
||
ROBERT HARRIS |
||
JOHN PATRICK KENNEDY |
||
ALAN JAY LEIBOWITZ |
||
TREVOR MOROSS |
||
BRUCE OLIVER THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORRINGTON HATTON LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
HANOVER FINANCIAL SERVICES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1973-08-14 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1960-04-11 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2016-05-05 | CURRENT | 1987-07-29 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
FRESH CAPITAL GROUP LIMITED | Director | 2015-01-14 | CURRENT | 1960-03-31 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 2011-04-01 | CURRENT | 1946-09-03 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-01 | CURRENT | 1972-01-25 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 1975-02-19 | Active | |
DORRINGTON PROPERTIES PLC | Director | 2011-04-01 | CURRENT | 1987-08-07 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 2011-04-01 | CURRENT | 1999-07-08 | Active | |
DORRINGTON HATTON LIMITED | Director | 2011-04-01 | CURRENT | 2006-03-20 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-04-01 | CURRENT | 2011-03-10 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 1999-02-03 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 2011-04-01 | CURRENT | 1973-06-13 | Active | |
DORRINGTON WEST LIMITED | Director | 2011-04-01 | CURRENT | 1999-01-05 | Active | |
DORRINGTON MIDTOWN LIMITED | Director | 2011-04-01 | CURRENT | 2005-02-07 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 2011-04-01 | CURRENT | 1967-11-22 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 2011-04-01 | CURRENT | 1961-03-22 | Active | |
OYO PROPERTIES LIMITED | Director | 2011-04-01 | CURRENT | 1971-09-20 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 1972-10-05 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2011-04-01 | CURRENT | 2004-03-23 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 2006-04-25 | CURRENT | 1936-06-17 | Active | |
VANS AGNEW & CO. INVESTMENTS LTD. | Director | 2002-10-07 | CURRENT | 2002-10-07 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
DORRINGTON HOUSING LIMITED | Director | 2011-04-18 | CURRENT | 1972-08-24 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2011-04-18 | CURRENT | 1987-07-29 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
ST.LOO MANAGEMENTS LIMITED | Director | 2010-08-04 | CURRENT | 1971-06-04 | Dissolved 2013-10-15 | |
ST LOO LIMITED | Director | 2006-12-18 | CURRENT | 1991-12-06 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 2006-04-20 | CURRENT | 1946-09-03 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 1972-06-22 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 2006-04-18 | CURRENT | 1975-02-19 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-20 | Active | |
DORRINGTON MIDTOWN LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-07 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 2000-11-03 | CURRENT | 1973-06-13 | Active | |
DORRINGTON WEST LIMITED | Director | 2000-11-03 | CURRENT | 1999-01-05 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 2000-11-03 | CURRENT | 1967-11-22 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 2000-11-03 | CURRENT | 1961-03-22 | Active | |
OYO PROPERTIES LIMITED | Director | 2000-11-03 | CURRENT | 1971-09-20 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 2000-11-03 | CURRENT | 1972-10-05 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 2000-10-31 | CURRENT | 1999-02-03 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-08 | Active | |
DORRINGTON PROPERTIES PLC | Director | 1992-04-09 | CURRENT | 1987-08-07 | Active | |
WALWORTH INVESTMENT PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 2013-02-27 | Active | |
25 RANDOLPH CRESCENT LIMITED | Director | 2017-04-13 | CURRENT | 1985-09-26 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
FRESH CAPITAL GROUP LIMITED | Director | 2015-01-14 | CURRENT | 1960-03-31 | Active | |
135 ASHMORE ROAD LIMITED | Director | 2014-06-05 | CURRENT | 2013-01-17 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2011-04-18 | CURRENT | 1987-07-29 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 1972-06-22 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
DORRINGTON MIDTOWN LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-07 | Active | |
LOVAT PRIDE (MINERAL WATER) LIMITED | Director | 2005-01-26 | CURRENT | 1950-07-15 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
HEATH RISE FREEHOLD LIMITED | Director | 2003-06-02 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DORRINGTON QUEENSWAY LIMITED | Director | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 2000-11-07 | CURRENT | 1946-09-03 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 2000-11-07 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1955-10-29 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 2000-11-07 | CURRENT | 1956-02-07 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-11-07 | CURRENT | 1959-02-25 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 2000-11-07 | CURRENT | 1972-08-24 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 2000-11-07 | CURRENT | 1975-02-19 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-11-07 | CURRENT | 1987-06-01 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 2000-11-07 | CURRENT | 1999-07-08 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1999-02-03 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1973-06-13 | Active | |
BARCFOREST LIMITED | Director | 2000-11-07 | CURRENT | 1977-06-21 | Active | |
HAMPSTEAD PROPERTY LIMITED | Director | 2000-11-07 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-11-07 | CURRENT | 1995-05-30 | Active | |
EATON MANOR HOVE LIMITED | Director | 2000-11-07 | CURRENT | 1998-10-01 | Active | |
DORRINGTON WEST LIMITED | Director | 2000-11-07 | CURRENT | 1999-01-05 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1972-12-28 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 2000-11-07 | CURRENT | 1967-11-22 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1961-03-22 | Active | |
OYO PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1972-02-24 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-11-07 | CURRENT | 1957-10-15 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1960-04-11 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 2000-11-07 | CURRENT | 1973-12-10 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 2000-11-07 | CURRENT | 1938-01-19 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 1972-10-05 | Active | |
DORRINGTON INVESTMENT P L C | Director | 2000-05-24 | CURRENT | 1959-08-10 | Active | |
DORRINGTON PROPERTIES PLC | Director | 2000-05-24 | CURRENT | 1987-08-07 | Active | |
HANOVER ADMINISTRATORS LIMITED | Director | 2000-03-28 | CURRENT | 1963-10-08 | Active | |
HANOVER MANAGEMENT SERVICES LIMITED | Director | 1994-12-07 | CURRENT | 1973-01-26 | Active | |
THE HANOVER GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1914-12-30 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Director | 1991-10-31 | CURRENT | 1957-11-08 | Active | |
WALWORTH INVESTMENT PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 2013-02-27 | Active | |
OPEN CITY | Director | 2018-02-20 | CURRENT | 1996-02-15 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
THE WIGMORE HALL TRUST | Director | 2017-02-23 | CURRENT | 1992-10-09 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
ALTA ADVISERS LIMITED | Director | 2015-05-19 | CURRENT | 1996-01-24 | Active | |
TAMOA INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2012-07-10 | CURRENT | 1963-10-23 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 1963-12-09 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-20 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-04-05 | CURRENT | 2004-10-29 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-04-05 | CURRENT | 1960-04-14 | Active | |
DORRINGTON MIDTOWN LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-07 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
UNION STREET LIMITED | Director | 2002-09-30 | CURRENT | 2002-04-16 | Active | |
DORRINGTON QUEENSWAY LIMITED | Director | 2002-05-08 | CURRENT | 2000-04-17 | Active | |
PROMOTE INVESTMENTS LIMITED | Director | 2001-09-04 | CURRENT | 2001-08-30 | Active | |
DORRINGTON WEST LIMITED | Director | 2001-01-25 | CURRENT | 1999-01-05 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY LIMITED | Director | 2000-05-17 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
HANOVER ADMINISTRATORS LIMITED | Director | 2000-03-28 | CURRENT | 1963-10-08 | Active | |
DORRINGTON CITY LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-27 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-08 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 1999-02-25 | CURRENT | 1975-02-19 | Active | |
EATON MANOR HOVE LIMITED | Director | 1999-02-22 | CURRENT | 1998-10-01 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 1999-02-10 | CURRENT | 1999-02-03 | Active | |
DORRINGTON HOMES LIMITED | Director | 1997-03-24 | CURRENT | 1961-03-30 | Active | |
DORRINGTON PLC | Director | 1995-04-27 | CURRENT | 1972-08-09 | Active | |
WOODEAN MANAGEMENTS LIMITED | Director | 1995-02-27 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
PORTMAN ESTATES LIMITED | Director | 1995-02-13 | CURRENT | 1972-12-20 | Active | |
HANOVER PROPERTY DEVELOPMENTS LIMITED | Director | 1995-02-13 | CURRENT | 1959-02-26 | Active | |
HEATH RISE FREEHOLD LIMITED | Director | 1995-01-31 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
CHESTERFIELD MANAGEMENT LIMITED | Director | 1994-10-31 | CURRENT | 1991-03-19 | Active | |
THE HANOVER GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1914-12-30 | Active | |
PORTSTOCK LIMITED | Director | 1994-10-31 | CURRENT | 1971-12-15 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 1992-10-31 | CURRENT | 1946-09-03 | Active | |
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED | Director | 1992-10-31 | CURRENT | 1972-02-09 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 1992-10-31 | CURRENT | 1967-11-22 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1992-07-14 | CURRENT | 1959-08-10 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 1992-03-06 | CURRENT | 1989-03-06 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1991-11-30 | CURRENT | 1938-01-19 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1991-11-01 | CURRENT | 1956-02-07 | Active | |
BARCFOREST LIMITED | Director | 1991-11-01 | CURRENT | 1977-06-21 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1955-10-29 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1991-10-31 | CURRENT | 1972-08-24 | Active | |
DORRINGTON HANOVER LIMITED | Director | 1991-10-31 | CURRENT | 1977-06-21 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1946-07-16 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1973-06-13 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-28 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-22 | Active | |
SANFIELD PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1938-09-03 | Active | |
PORTMANS (PROPERTY CONSULTANTS) LIMITED | Director | 1991-10-31 | CURRENT | 1959-07-03 | Active | |
OYO PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1972-02-24 | Active | |
HANOVER ACCEPTANCES LIMITED | Director | 1991-10-31 | CURRENT | 1972-07-31 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1973-12-10 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1972-10-05 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1991-10-24 | CURRENT | 1960-04-11 | Active | |
DORRINGTON HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1927-04-05 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1987-07-29 | Active | |
DORRINGTON PROPERTIES PLC | Director | 1991-07-14 | CURRENT | 1987-08-07 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
CHAIMLO LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2016-10-11 | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
TAMOA INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
THE FREUD MUSEUM LONDON | Director | 2013-06-26 | CURRENT | 2005-05-31 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-20 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
UNION STREET LIMITED | Director | 2002-09-30 | CURRENT | 2002-04-16 | Active | |
PROMOTE INVESTMENTS LIMITED | Director | 2001-09-04 | CURRENT | 2001-08-30 | Active | |
DORRINGTON QUEENSWAY LIMITED | Director | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
SANFIELD PROPERTIES LIMITED | Director | 2000-10-17 | CURRENT | 1938-09-03 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY LIMITED | Director | 2000-05-17 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
HANOVER ADMINISTRATORS LIMITED | Director | 2000-03-28 | CURRENT | 1963-10-08 | Active | |
CHESTERFIELD MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1991-03-19 | Active | |
DORRINGTON CITY LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-27 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-08 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 1999-02-10 | CURRENT | 1999-02-03 | Active | |
DORRINGTON WEST LIMITED | Director | 1999-01-11 | CURRENT | 1999-01-05 | Active | |
EATON MANOR HOVE LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-01 | Active | |
DORRINGTON PLC | Director | 1997-03-26 | CURRENT | 1972-08-09 | Active | |
WOODEAN MANAGEMENTS LIMITED | Director | 1995-02-27 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
PORTMAN ESTATES LIMITED | Director | 1995-02-13 | CURRENT | 1972-12-20 | Active | |
HANOVER PROPERTY DEVELOPMENTS LIMITED | Director | 1995-02-13 | CURRENT | 1959-02-26 | Active | |
HEATH RISE FREEHOLD LIMITED | Director | 1993-10-12 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DORRINGTON MANAGEMENT LIMITED | Director | 1993-10-05 | CURRENT | 1975-02-19 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 1992-10-31 | CURRENT | 1946-09-03 | Active | |
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED | Director | 1992-10-31 | CURRENT | 1972-02-09 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 1992-10-31 | CURRENT | 1967-11-22 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1992-07-14 | CURRENT | 1959-08-10 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1991-11-30 | CURRENT | 1938-01-19 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1991-11-01 | CURRENT | 1956-02-07 | Active | |
BARCFOREST LIMITED | Director | 1991-11-01 | CURRENT | 1977-06-21 | Active | |
DORRINGTON HOVE LIMITED | Director | 1991-10-31 | CURRENT | 1965-04-13 | Active | |
DORRINGTON HOMES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-30 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1955-10-29 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1991-10-31 | CURRENT | 1972-08-24 | Active | |
DORRINGTON HANOVER LIMITED | Director | 1991-10-31 | CURRENT | 1977-06-21 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1973-06-13 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-28 | Active | |
THE HANOVER GROUP LIMITED | Director | 1991-10-31 | CURRENT | 1914-12-30 | Active | |
PORTSTOCK LIMITED | Director | 1991-10-31 | CURRENT | 1971-12-15 | Active | |
SGMS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-08 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-22 | Active | |
PORTMANS (PROPERTY CONSULTANTS) LIMITED | Director | 1991-10-31 | CURRENT | 1959-07-03 | Active | |
OYO PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1972-02-24 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Director | 1991-10-31 | CURRENT | 1957-11-08 | Active | |
HANOVER ACCEPTANCES LIMITED | Director | 1991-10-31 | CURRENT | 1972-07-31 | Active | |
HANOVER MANAGEMENT SERVICES LIMITED | Director | 1991-10-31 | CURRENT | 1973-01-26 | Active | |
HANOVER FINANCIAL SERVICES LIMITED | Director | 1991-10-31 | CURRENT | 1973-08-14 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1973-12-10 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1972-10-05 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1991-10-24 | CURRENT | 1960-04-11 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 1991-10-01 | CURRENT | 1989-03-06 | Active | |
DORRINGTON HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1927-04-05 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1987-07-29 | Active | |
DORRINGTON PROPERTIES PLC | Director | 1991-07-14 | CURRENT | 1987-08-07 | Active | |
STREEN LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
BELGAVE LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
ELGAVE LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2011-04-18 | CURRENT | 1987-07-29 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
BATTERSEA ARTS CENTRE | Director | 2008-10-29 | CURRENT | 1981-06-19 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 2006-04-20 | CURRENT | 1946-09-03 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 1972-06-22 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-20 | Active | |
DORRINGTON PROPERTIES PLC | Director | 2004-04-01 | CURRENT | 1987-08-07 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 2004-04-01 | CURRENT | 1999-07-08 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 2004-04-01 | CURRENT | 1999-02-03 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 2004-04-01 | CURRENT | 1973-06-13 | Active | |
DORRINGTON WEST LIMITED | Director | 2004-04-01 | CURRENT | 1999-01-05 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 2004-04-01 | CURRENT | 1967-11-22 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 2004-04-01 | CURRENT | 1961-03-22 | Active | |
OYO PROPERTIES LIMITED | Director | 2004-04-01 | CURRENT | 1971-09-20 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 1972-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Andrew Richard Giblin on 2023-07-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED DR SEAN GORVY | |
APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KENNEDY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056539310005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Richard Giblin on 2017-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Alan Jay Leibowitz on 2013-01-22 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD GIBLIN | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/01/2010 | |
AR01 | 14/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE OLIVER THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 16/09/2008 | |
RES13 | SECTION 175 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ASSOCIATED INTERNATIONAL MANAGEMENT LLP | 2008-01-03 | Outstanding |
We have found 1 mortgage charges which are owed to DORRINGTON FULWOOD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DORRINGTON FULWOOD LIMITED are:
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