Active
Company Information for WALWORTH INVESTMENT PROPERTIES LIMITED
16 HANS ROAD, LONDON, SW3 1RT,
|
Company Registration Number
08422737
Private Limited Company
Active |
Company Name | ||
---|---|---|
WALWORTH INVESTMENT PROPERTIES LIMITED | ||
Legal Registered Office | ||
16 HANS ROAD LONDON SW3 1RT Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 08422737 | |
---|---|---|
Company ID Number | 08422737 | |
Date formed | 2013-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:14:07 |
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Officer | Role | Date Appointed |
---|---|---|
HANOVER MANAGEMENT SERVICES LIMITED |
||
ANTHONY MARK BARBER |
||
ANDREW RICHARD GIBLIN |
||
JOHN PATRICK KENNEDY |
||
ALAN JAY LEIBOWITZ |
||
DUNCAN JAMES SALVESEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM MCGHIN |
Company Secretary | ||
ANDREW PHILIP SAUNDERSON |
Director | ||
VANESSA KATE SIMMS |
Director | ||
NICHOLAS MARK FLETCHER JOPLING |
Director | ||
TREVOR MOROSS |
Director | ||
MICHAEL PATRICK WINDLE |
Company Secretary | ||
MARK GREENWOOD |
Director | ||
ALEXANDER WILLIAM WESTERN GREAVES |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFTON HOUSE ISLINGTON LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
TAMOA INVESTMENTS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DORRINGTON SOUTHWARK LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
LYNDALE DEVELOPMENT CO. | Company Secretary | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
DORRINGTON MIDTOWN LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-07 | Active | |
DORRINGTON ESTATES LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
UNION STREET LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-04-16 | Active | |
PROMOTE INVESTMENTS LIMITED | Company Secretary | 2001-09-04 | CURRENT | 2001-08-30 | Active | |
DORRINGTON QUEENSWAY LIMITED | Company Secretary | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
DORRINGTON WEST LIMITED | Company Secretary | 2001-01-25 | CURRENT | 1999-01-05 | Active | |
F.& D.KNIGHT LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
HANOVER ACCEPTANCES LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1972-07-31 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1957-11-08 | Active | |
DORRINGTON CITY LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1999-09-27 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1999-02-03 | Active | |
EATON MANOR HOVE LIMITED | Company Secretary | 1999-01-06 | CURRENT | 1998-10-01 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Company Secretary | 1995-10-24 | CURRENT | 1972-10-05 | Active | |
DORRINGTON PROJECTS LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1946-09-03 | Active | |
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1972-02-09 | Active | |
HEATH RISE FREEHOLD LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
THROGMORTON SECURITIES LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1967-11-22 | Active | |
DORRINGTON INVESTMENT P L C | Company Secretary | 1992-07-14 | CURRENT | 1959-08-10 | Active | |
CHESTERFIELD MANAGEMENT LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1991-03-19 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Company Secretary | 1992-03-06 | CURRENT | 1989-03-06 | Active | |
DORRINGTON LONDON FLATS LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1938-01-19 | Active | |
WOODEAN MANAGEMENTS LIMITED | Company Secretary | 1991-11-29 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
DORRINGTON RESIDENTIAL LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1956-02-07 | Active | |
BARCFOREST LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1977-06-21 | Active | |
DORRINGTON HOVE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1965-04-13 | Active | |
DORRINGTON HOMES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1961-03-30 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1955-10-29 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-08-24 | Active | |
DORRINGTON MANAGEMENT LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1975-02-19 | Active | |
DORRINGTON HANOVER LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1977-06-21 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
DORRINGTON PLC | Company Secretary | 1991-10-31 | CURRENT | 1972-08-09 | Active | |
HIGHCROFT ESTATES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1948-10-27 | Active | |
HANOVER ADMINISTRATORS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1963-10-08 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1946-07-16 | Active | |
LOVAT PRIDE (MINERAL WATER) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1950-07-15 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1973-06-13 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-12-28 | Active | |
THE HANOVER GROUP LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1914-12-30 | Active | |
PORTMAN ESTATES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-12-20 | Active | |
PORTSTOCK LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1971-12-15 | Active | |
SGMS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-12-08 | Active | |
SARSFIELD PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1961-03-22 | Active | |
SANFIELD PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1938-09-03 | Active | |
PORTMANS (PROPERTY CONSULTANTS) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-07-03 | Active | |
OYO PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-02-24 | Active | |
HANOVER PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-02-26 | Active | |
HANOVER PROPERTY TRUST LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1973-12-10 | Active | |
FRESH CAPITAL GROUP LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1960-03-31 | Active | |
DORRINGTON HOLDINGS PLC | Company Secretary | 1991-07-14 | CURRENT | 1927-04-05 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Company Secretary | 1991-07-14 | CURRENT | 1987-07-29 | Active | |
DORRINGTON PROPERTIES PLC | Company Secretary | 1991-07-14 | CURRENT | 1987-08-07 | 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 | |
DORRINGTON FULWOOD LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | 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 | |
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 FULWOOD LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-14 | 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 | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-20 | CURRENT | 1972-01-25 | Active | |
135 ASHMORE ROAD LIMITED | Director | 2014-06-05 | CURRENT | 2013-01-17 | Active | |
THE BRAEMAR ASSOCIATION LIMITED | Director | 2013-02-21 | CURRENT | 2003-08-26 | Active | |
62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED | Director | 2011-11-16 | CURRENT | 1998-12-18 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2011-04-18 | CURRENT | 1987-07-29 | 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 | |
26 HANS ROAD MAINTENANCE LIMITED | Director | 2003-12-15 | CURRENT | 1975-11-14 | 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 | |
HIGHCROFT ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1948-10-27 | 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 | |
DORRINGTON HANOVER LIMITED | Director | 2000-02-11 | CURRENT | 1977-06-21 | Active | |
EATON MANOR HOVE LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-01 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1997-05-16 | CURRENT | 1959-08-10 | Active | |
WOODEAN MANAGEMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1997-05-06 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1997-05-06 | CURRENT | 1955-10-29 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1997-05-06 | CURRENT | 1956-02-07 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1997-05-06 | CURRENT | 1972-08-24 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1997-05-06 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1963-12-09 | Active | |
22 HANS ROAD MAINTENANCE LIMITED | Director | 1997-05-06 | CURRENT | 1975-11-14 | Active | |
28 + 30 HANS ROAD MAINTENANCE LIMITED | Director | 1997-05-06 | CURRENT | 1975-11-10 | Active | |
BARCFOREST LIMITED | Director | 1997-05-06 | CURRENT | 1977-06-21 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1972-12-28 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1997-05-06 | CURRENT | 1972-02-24 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1960-04-11 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1997-05-06 | CURRENT | 1973-12-10 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1997-05-06 | CURRENT | 1938-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Harry Swales on 2024-08-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES SALVESEN | ||
DIRECTOR APPOINTED MR HARRY SWALES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084227370008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084227370001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084227370007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084227370006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084227370005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084227370004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084227370003 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO CIRILLO | |
AP01 | DIRECTOR APPOINTED DR SEAN GORVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEN JENKINS | |
APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK BARBER | |
Termination of appointment of a director | ||
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KENNEDY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084227370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084227370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084227370003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/05/2018 | |
PSC05 | Change of details for Dorrington Investment Plc as a person with significant control on 2018-05-01 | |
PSC07 | CESSATION OF ATLANTIC METROPOLITAN (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK KENNEDY | |
AP04 | Appointment of Hanover Management Services Limited as company secretary on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERSON | |
TM02 | Termination of appointment of Adam Mcghin on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 42833000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK FLETCHER JOPLING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARK BARBER | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 42833000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 42833000 | |
AR01 | 27/02/16 FULL LIST | |
AP03 | SECRETARY APPOINTED ADAM MCGHIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE | |
AP01 | DIRECTOR APPOINTED VANESA KATE SIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 42833000 | |
AR01 | 27/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 27/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084227370002 | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD GIBLIN | |
RES01 | ALTER ARTICLES 10/05/2013 | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 42833000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/05/2013 | |
AA01 | CURRSHO FROM 28/02/2014 TO 30/09/2013 | |
SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED ANDREW PHILIP SAUNDERSON | |
AP01 | DIRECTOR APPOINTED MARK GREENWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084227370001 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES SALVESEN | |
AP01 | DIRECTOR APPOINTED MR TREVOR MOROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREAVES | |
AP03 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK FLETCHER JOPLING | |
AP01 | DIRECTOR APPOINTED ALEXANDER WILLIAM WESTERN GREAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
RES15 | CHANGE OF NAME 13/03/2013 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1309) LIMITED CERTIFICATE ISSUED ON 13/03/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 5 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) 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 WALWORTH INVESTMENT PROPERTIES LIMITED are:
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