British Consolidated Investments Corporation Limited

Company Name	British Consolidated Investments Corporation Limited
Directors	Manfred Stanley Gorvy and Michael Ben Jenkins
Company Status	Active
Company Number	01041736
Category	Private Limited Company
Incorporation Date	9 February 1972(52 years, 3 months ago)
Previous Names	Schlesinger European Investments Limited and SEI Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1992(20 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(49 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1992(20 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Harold Aubrey Gorvy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 1994)
Role	Co Director
Correspondence Address	19 Sheringham St Johns Wood Park London NW8 6QY

Director Name	Mr William Green
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(20 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 1999)
Role	Master Builder
Correspondence Address	Cherry Wood 32 Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(20 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Kingswood Avenue London NW6 6LL

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(20 years, 9 months after company formation)
Appointment Duration	29 years, 2 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Contact

Website	dorrington.co.uk
Email address	[email protected]

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

53.4m at £0.1	Dorrington PLC 99.90% Deferred
534.5k at £0.01	Dorrington PLC 0.10% Ordinary
100 at £0.1	Hanover Management Services LTD 0.00% Deferred A
2 at £0.01	Hanover Management Services LTD 0.00% Ordinary
285 at £0.1	Hanover Management Services LTD 0.00% Deferred

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

29 July 1992	Delivered on: 14 August 1992 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee not exceeding Â£5,437,500 under the terms of the facility agreement or charge (as defined). Particulars: F/H land and buildings k/a 135-155 charing cross road and 12 sutton row title number 124820. Outstanding
29 July 1992	Delivered on: 14 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein not exceeding Â£1,812,500 under the terms of the facility agreement or the charge (as defined). Particulars: All that f/h land and buildings k/a 135-155 charing cross road and 12 sutton row title number 124820. Outstanding
12 August 1988	Delivered on: 17 August 1988 Satisfied on: 12 December 1989 Persons entitled: Samuel Montague & Co. Limited Classification: Second legal charge Secured details: All moneys due or to become due from precis (756) limited to the chargee under the terms of the facility agreement dated 12.8.88 (as may be amended from time to time) and the legal charge. Particulars: F/Hold land & buildings k/as 135-155 charing cross road and 12 sutton row. Title no. 124820 and all fixtures & development. Fully Satisfied
29 September 1986	Delivered on: 2 October 1986 Satisfied on: 12 December 1989 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All moneys due or to become due from the company and/or earthdeal limited to the chargee on any account whatsoever and under the terms of the loan agreement dated 29/9/86. Particulars: Freehold land and bldgs known as 135/155 charing cross road and 12 sutton row, westminster, london title no 124820 including all bldgs structures, fixtures (including trade fixtures, fixed plant and machinery excluding tenant's fixtures) all the company's right, title and interest in a joint venture agreement dated 4/9/86. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 October 2023	Confirmation statement made on 23 October 2023 with updates (4 pages)
27 June 2023	Director's details changed for Mr Andrew Richard Giblin on 27 June 2023 (2 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
16 June 2023	Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
18 February 2022	Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022 (2 pages)
20 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
26 October 2021	Confirmation statement made on 23 October 2021 with updates (5 pages)
13 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
2 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,349,941.99 (8 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,349,941.99 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,349,941.99 (8 pages)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,349,941.99 (8 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,349,941.99 (8 pages)
15 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,349,941.99 (8 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
13 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
18 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
18 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2008	Return made up to 23/10/08; full list of members (5 pages)
24 October 2008	Registered office changed on 24/10/2008 from 16 hans road london SW3 irs (1 page)
24 October 2008	Return made up to 23/10/08; full list of members (5 pages)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of debenture register (1 page)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of debenture register (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 16 hans road london SW3 irs (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
10 November 2006	Return made up to 23/10/06; full list of members (3 pages)
10 November 2006	Return made up to 23/10/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
3 November 2005	Return made up to 23/10/05; full list of members (3 pages)
3 November 2005	Return made up to 23/10/05; full list of members (3 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 November 2004	Return made up to 23/10/04; full list of members (7 pages)
23 November 2004	Return made up to 23/10/04; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 November 2003	Return made up to 23/10/03; full list of members (7 pages)
10 November 2003	Return made up to 23/10/03; full list of members (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 November 2002	Return made up to 23/10/02; full list of members (7 pages)
28 November 2002	Return made up to 23/10/02; full list of members (7 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
21 November 2001	Return made up to 23/10/01; full list of members (7 pages)
21 November 2001	Return made up to 23/10/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
22 November 1999	Return made up to 23/10/99; full list of members (7 pages)
22 November 1999	Return made up to 23/10/99; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
20 November 1998	Return made up to 23/10/98; no change of members (13 pages)
20 November 1998	Return made up to 23/10/98; no change of members (13 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 November 1997	Return made up to 23/10/97; no change of members (11 pages)
20 November 1997	Return made up to 23/10/97; no change of members (11 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
18 November 1996	Return made up to 23/10/96; full list of members (16 pages)
18 November 1996	Return made up to 23/10/96; full list of members (16 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
21 July 1995	Full accounts made up to 31 December 1994 (13 pages)
21 July 1995	Full accounts made up to 31 December 1994 (13 pages)
7 October 1992	New director appointed (7 pages)

British Consolidated Investments Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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