London Consolidated Investments Limited

Company Name	London Consolidated Investments Limited
Company Status	Active
Company Number	01059113
Category	Private Limited Company
Incorporation Date	22 June 1972(51 years, 10 months ago)
Previous Name	London Consolidated Properties 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 1991(19 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Robert Harris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(33 years, 10 months after company formation)
Appointment Duration	18 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Bruce Oliver Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(33 years, 10 months after company formation)
Appointment Duration	18 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(38 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(48 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(19 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 4 months after company formation)
Appointment Duration	29 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 4 months after company formation)
Appointment Duration	30 years, 2 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2006(33 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

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

213.4m at £0.01	Dorrington Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,584,137
Current Liabilities	£5,652

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, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

4 November 2010	Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Security interest agreement Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority security interest in the collateral see image for full details. Outstanding
17 May 2006	Delivered on: 2 June 2006 Persons entitled: National Westminster Bank PLC Classification: Security interest agreement Secured details: All monies due or to become due from the company and dorrington holdings PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor hereby assigns, transfers and otherwise makes over to the bank or its nominees title to the collateral being the securities and related rights. See the mortgage charge document for full details. Outstanding
25 May 1983	Delivered on: 28 May 1983 Persons entitled: Nv Slavenburgs Bank Classification: Legal charge Secured details: All monies due or to become due from rombas holdings S.A. to the chargee on any account whatsoever. Particulars: 30,32,34,36,38,40 42 & 47 queensway, london W2 1/6, olympia yard, london W2. Outstanding
31 August 1989	Delivered on: 12 September 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited. To the chargee on any account whatsoever,. Particulars: 10 & 12 blandford street, london W.1. title no ngl 549027. Fully Satisfied
4 July 1988	Delivered on: 20 July 1988 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Charge Secured details: All monies due or to become due from washington F. street limited partnership and washington E. street ii limited partnership to the chargee. Particulars: F/H - 12 & 13 relton mews, l/borough of city of westminster. Title no. Ngl 366616 including all rights, powers, casements, liberties, also building development, fixtures, fittings plant, machinery, apparatus, foods & materials. Fully Satisfied
12 February 1986	Delivered on: 14 February 1986 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal charge Secured details: All moneys due or to become due from hanover acceptances limited to credit lyonnais bank nederland N.V. as agent for and on behalf of the lender under the terms of a loan agreement dated 30/7/85. Particulars: L/Hold 10 and 12 blandford street marylebone london NW1. Fully Satisfied
30 July 1985	Delivered on: 5 August 1985 Persons entitled: Credit Lyonnais Bank Nederland Nv Classification: Legal charge Secured details: All monies due or to become due from the company and/or hanover acceptances limited to the chargee on any account whatsoever. Particulars: F/H property k/a 12 & 13. reiton mews westminster london title no. Ngl 366616. Fully Satisfied
3 June 1983	Delivered on: 13 June 1983 Satisfied on: 6 January 1989 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed. Secured details: Â£5,000,000 12 1/4% first mortgage debenture stock 2008 of dorrington investment PLC. Particulars: L/H land & buildings on the s side of coburg rd (known as hanover industrial estate) haringey. London N22 tn ngl 389762. Fully Satisfied
19 August 1986	Delivered on: 27 August 1986 Persons entitled: Eagle Star Trust Company Limited Classification: Supplemental trust deed Secured details: Debenture stock of dorrington investments PLC amounting to Â£5,000,000 12 1/4 percent first mortgage debenture stock 2008 and all other moneys intended to be secured by a trust deed dated 3/6/83. Particulars: Land on south side of coburg road (known as hanover industrial estate) haringey, london. N22 title no ngl 389762. Satisfied

Filing History

24 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
21 July 2023	Director's details changed for Mr Andrew Richard Giblin on 21 July 2023 (2 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
26 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
9 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
1 November 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
28 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 (6 pages)
24 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
24 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
12 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (14 pages)
1 July 2016	Full accounts made up to 31 December 2015 (14 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,133,867.56 (10 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,133,867.56 (10 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,133,867.56 (10 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,133,867.56 (10 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,133,867.56 (10 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,133,867.56 (10 pages)
30 May 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Full accounts made up to 31 December 2012 (14 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (10 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (10 pages)
7 June 2012	Full accounts made up to 31 December 2011 (14 pages)
7 June 2012	Full accounts made up to 31 December 2011 (14 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (3 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (3 pages)
22 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
22 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
27 May 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Full accounts made up to 31 December 2008 (14 pages)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 November 2008	Return made up to 24/10/08; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 November 2008	Return made up to 24/10/08; full list of members (5 pages)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (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)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
15 November 2007	Return made up to 24/10/07; full list of members (3 pages)
15 November 2007	Return made up to 24/10/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
16 November 2006	Return made up to 24/10/06; full list of members (3 pages)
16 November 2006	Return made up to 24/10/06; full list of members (3 pages)
16 November 2006	Registered office changed on 16/11/06 from: 16 hans road london SW3 1RT (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 16 hans road london SW3 1RT (1 page)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 June 2006	Particulars of mortgage/charge (5 pages)
2 June 2006	Particulars of mortgage/charge (5 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 24/10/05; full list of members (2 pages)
9 November 2005	Return made up to 24/10/05; full list of members (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 24/10/04; full list of members (7 pages)
23 November 2004	Return made up to 24/10/04; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 November 2003	Return made up to 24/10/03; full list of members (7 pages)
10 November 2003	Return made up to 24/10/03; full list of members (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 November 2002	Return made up to 24/10/02; full list of members (7 pages)
26 November 2002	Return made up to 24/10/02; full list of members (7 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 July 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
13 July 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (8 pages)
27 July 2000	Full accounts made up to 31 December 1999 (8 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; 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)
1 December 1998	Return made up to 31/10/98; full list of members (12 pages)
1 December 1998	Return made up to 31/10/98; full list of members (12 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)
25 November 1997	Return made up to 31/10/97; no change of members (10 pages)
25 November 1997	Return made up to 31/10/97; no change of members (10 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)
18 November 1996	Return made up to 31/10/96; no change of members (10 pages)
18 November 1996	Return made up to 31/10/96; no change of members (10 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
17 July 1995	Full accounts made up to 31 December 1994 (11 pages)
17 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
30 January 1985	Memorandum and Articles of Association (17 pages)
30 January 1985	Memorandum and Articles of Association (17 pages)
20 November 1979	Company name changed\certificate issued on 20/11/79 (2 pages)
20 November 1979	Company name changed\certificate issued on 20/11/79 (2 pages)
20 November 1972	Company name changed\certificate issued on 20/11/72 (2 pages)
20 November 1972	Company name changed\certificate issued on 20/11/72 (2 pages)
22 June 1972	Incorporation (14 pages)
22 June 1972	Incorporation (14 pages)

London Consolidated Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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