City, West End & Suburban Shop Property Company Limited

Company Name	City, West End & Suburban Shop Property Company Limited
Company Status	Active
Company Number	01075332
Category	Private Limited Company
Incorporation Date	5 October 1972(51 years, 7 months ago)
Previous Names	Florelines Limited and Florelines 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, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Robert Harris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(28 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
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	01 April 2004(31 years, 6 months after company formation)
Appointment Duration	20 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, 6 months after company formation)
Appointment Duration	13 years
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, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(49 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	24 October 1995(23 years after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Anthony Martin Silver
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 September 1999)
Role	Chartered Surveyor
Correspondence Address	36 Michleham Down London N12 7JN

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 1 month 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, 1 month 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 Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(22 years, 1 month 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

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2000(28 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Acceptances Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(19 years, 1 month after company formation)
Appointment Duration	5 years (resigned 21 November 1996)
Correspondence Address	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

100 at £1	Dorrington Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,732,303
Gross Profit	£1,576,251
Net Worth	£28,945,268
Cash	£728
Current Liabilities	£2,562,976

Accounts

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

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

16 August 1989	Delivered on: 2 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever. Particulars: 3 hans crescent london SW3 ln 62660. movable plant machinery implements utensils furniture and equipment. Outstanding
12 March 2020	Delivered on: 17 March 2020 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Secured Parties. Classification: A registered charge Particulars: Nutmeg house, 60 gainsford street, london (SE1 2NY), registered at the land registry with title number TGL19090. Outstanding
14 June 2019	Delivered on: 18 June 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: The freehold property known as 12 gough square, london EC4A 3DW registered at the land registry with title number LN68019. Outstanding
27 December 2018	Delivered on: 10 January 2019 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: All that freehold land being 12 hans road, london SW3 1RT registered at the land registry under title number BGL13895. All that freehold land being 14 hans road, london SW3 1RT registered at the land registry under title number BGL20786. Outstanding
21 September 2018	Delivered on: 28 September 2018 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: The property known as 12 gough square, london, EC4A 3DW registered at the land registry with title number LN68019. Outstanding
16 January 2014	Delivered on: 21 January 2014 Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 January 2014	Delivered on: 21 January 2014 Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All that freehold land being 12 hans road, london SW3 1RT registered at the land registry under title number BGL13895; and. All that freehold land being 14 hans road, london SW3 1RT registered at the land registry under title number BGL20786.. Notification of addition to or amendment of charge. Outstanding
22 February 2013	Delivered on: 28 February 2013 Persons entitled: The Royal Bank of Scotland PLC (Agent for National Westminster Bank PLC) (Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 14 hans road kensington london t/no. BGL20786 and all fixtures proceeds of sale benefit of all other agreements and all plant and machinery see image for full details. Outstanding
24 May 2007	Delivered on: 2 June 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 16 hans road london t/no bgl 21875 together with all plant and machinery and rental income and security. See the mortgage charge document for full details. Outstanding
3 October 2006	Delivered on: 5 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: F/H property k/a 267-275 gray's inn road, london t/n's LN114911, NGL187715, NGL205192, NGL205193 and NGL203397. Outstanding
21 December 2005	Delivered on: 7 January 2006 Persons entitled: Sun Life Assurance Company of Canada (UK) Limited Classification: Further legal charge Secured details: Â£2,300,000 and all other monies due or to become due. Particulars: F/H 12 & 16 hans road london t/nos BGL13895 and BGL21875. Outstanding
29 July 2005	Delivered on: 10 August 2005 Persons entitled: Hsbc Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the borrower or the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a nutmeg building gainsford street, southwark t/no TGL19090 and f/h land k/a 3 marshalsea road, southwark t/no 42589 with all buildings and erections and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 January 2002	Delivered on: 12 February 2002 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever. Particulars: 90-98 (even nos) union street southwark london SE1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 March 2000	Delivered on: 6 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever. Particulars: The f/h property k/a the presta business centre 126 colindale avenue hendon london W9 t/n MX292578. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 March 2000	Delivered on: 6 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever. Particulars: The f/h property k/a 127-130 crawford street and 87-89 baker street london W1 t/n NGL237790. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 March 2000	Delivered on: 6 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever. Particulars: The f/h property k/a 177-185 (odd) lewisham high street and part of the sites of 11 and 13 limes grove london borough of lewisham t/n LN222794. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
13 November 1998	Delivered on: 21 November 1998 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All indebtedness monies obligations and liabilities due or to become due from the company to the chargee and/or any transferee of the charge under the terms of the facility letter, the guarantee and/or the charge together with all expenses. Particulars: F/H land k/a 232/242 (even numbers) vauxhall bridge road london SW1 t/nos: NGL736709 NGL736710 NGL736711 specific charge all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 December 1997	Delivered on: 31 December 1997 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All indebtedness,monies,obligations and liabilities due or to become due from the company to the chargee and/or any transferee of the charge under the terms of the guarantee and/or in connection with the facility thereby granted and/or under the charge. Particulars: All that f/h land k/a clove building,4 maguire street,london SE1.t/no.TGL135177.specific charge all the income and rights relating thereto from time to time arising or payable to or on behalf of the company in relation to the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 July 1997	Delivered on: 13 August 1997 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All indebtedness monies obligations and liabilities whatsoever on the part of the company to the chargee and/or any transferee of the charge under the terms of the guarantee (as defined) and/or in connection with the facility thereby granted and/or under the charge and all other monies due on any account whatsoever. Particulars: All that f/h land k/a little london 41/53 (odd) dockhead, 24 25 and 26 wolsey street and 4 mill street london WC1 part t/no.NGL25049. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 May 1983	Delivered on: 28 May 1983 Persons entitled: Nv Slavenbury's Bank Classification: Legal charge Secured details: All monies due or to become due from rombas holdings S. A. to n v slavenbury's bank. Particulars: 30, 32, 34, 36, 38, 40, 42, 44, queensway, london W2 1/6, olympia yard, london W2. Outstanding
31 July 1997	Delivered on: 13 August 1997 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All indebtedness monies obligations and liabilities whatsoever on the part of the company to the chargee and/or any transferee of the charge under the terms of the guarantee (as defined) and/or in connection with the facility thereby granted and/or under the charge and all other monies due on any account whatsoever. Particulars: All that f/h land k/a 10/12 carlisle street and 1/2 sheraton street soho t/no.NGL16896. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 July 1997	Delivered on: 13 August 1997 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All indebtedness monies obligations and liabilities whatsoever on the part of the company to the chargee and/or any transferee of the charge under the terms of the guarantee (as defined) and/or in connection with the facility thereby granted and/or under the charge and all other monies due on any account whatsoever. Particulars: All that f/h land k/a nutmeg building gainsford street london SE1 t/no.TGL19090. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 July 1997	Delivered on: 22 July 1997 Persons entitled: Singer & Friedlander Limited Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future estate and interest both legal and equitable in all the land property premises and buildings k/a the clove building 4 maguire street butler's wharf london SE1 including all trade and other fixtures. See the mortgage charge document for full details. Outstanding
13 June 1997	Delivered on: 17 June 1997 Persons entitled: Sun Life Assurance Company of Canada Classification: Supplemental legal charge Secured details: The principal sum,interest and other monies covenanted to be paid by hanover acceptances limited pursuant to a legal charge dated 5 august 1988. Particulars: F/H premises k/a 16 hans road london SW3 t/no.BGL13896. Outstanding
14 March 1997	Delivered on: 26 March 1997 Persons entitled: Ldc Trustees Limited Classification: Deed of release and substitution Secured details: In favour of the chargee the principal amounts of and interest on Â£4,750,000 11% first mortgage debenture stock 2011 of dorrington investment PLC (the "company") (the "original stock") Â£1,250,000 11% first mortgage debenture stock 2011 of the company (the "first further stock") and Â£4,300,000 12.25% first mortgage debenture stock 2008 of the company (the "second further stock") interest on the original stock the first further stock and the second further stock (together the "stock") and all other sums intended to be secured by a principal trust deed dated 19 august 1986 (the "principal deed"). Particulars: By way of first legal mortgage the property known as 14 hans road london SW3 t/n-LN62660 together with all buildings fixed plant machinery and fixtures (other than tenant's or trade fixtures) thereon.. See the mortgage charge document for full details. Outstanding
29 January 1997	Delivered on: 8 February 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from hanover acceptances limited and/or the company to the chargee under the terms of this legal mortgage. Particulars: 10/12 carlisle street and 1/2 sheraton street london W1 (freehold) t/n-NGL16896 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Outstanding
29 January 1997	Delivered on: 8 February 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from hanover acceptances limited and/or the company to the chargee under the terms of this legal mortgage. Particulars: Mill house italian building and "la lanterna" restaurant little london mill street london SE1 (freehold) t/n-TGL25049 (part) with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Outstanding
29 January 1997	Delivered on: 8 February 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from hanover acceptances limited and/or the company to the chargee under the terms of this legal mortgage. Particulars: Nutmeg house 60 gainsford street london SE1 (freehold) t/n TGL19090 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Outstanding
8 November 1996	Delivered on: 14 November 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever. Particulars: L/H property k/a 76-78 holland park avenue london borough of kensington & chelsea and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 December 1991	Delivered on: 12 December 1991 Persons entitled: L.D.C. Trustees Limited Classification: Third supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the principal trust deed the first and second supplemental trust deeds and/or this deed. Particulars: F/H interest in property k/a 3 hans crescent london SW3 t/no.LN62660 and all buildings fixed plant machinery & fixtures. Outstanding
18 January 1991	Delivered on: 1 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to be-come dur form the company and/or dorrington investment PLC. To the chargee on any account whatsoever. Particulars: Garage 18, 48 to 65 rutland gate, l/b of city of westminster t/no - ngl 225636. Outstanding
18 January 1991	Delivered on: 1 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to be-come due from the company and/or dorrington investment PLC. To the chargee on any account whatsoever. Particulars: External parking space 7, byron court, 10 elyston street chelsea l/b of kerzington & chelsea tn:- ngl 641690. Outstanding
18 January 1991	Delivered on: 1 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to be-come due from the company and/or dorringtono investment PLC. To the chargee on any account whatsoever. Particulars: External parking space 9, byron court 10 elyston street chelsea l/b of kensington & chelsea t/no ngl 641693. Outstanding
5 August 1988	Delivered on: 26 August 1988 Satisfied on: 15 January 1991 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£2,800,000 and all other moneys due or to become due from hanover acceptances limited to sunlife assurance company of canada under the terms of the charge. Particulars: 87/89 baker street W1 & 130 crawford street W1. T.N. ngl 460319 127/129 crawford street T.N. ngl 237790. Fully Satisfied
16 July 1987	Delivered on: 30 July 1987 Satisfied on: 4 March 1993 Persons entitled: United Dominions Trust Limited Classification: Debenture 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 on any account whatsoever. Particulars: L/H property k/a victoria circus shopping centre, victoria circus southland-on-sea essex title no: ex 187912 fixed equitable charge all & any proceeds of sale etc (please see doc M148/30 fuly /ln for complete details). Fully Satisfied
27 September 1985	Delivered on: 3 October 1985 Persons entitled: Credit Lyonnais Bank Nederland N.V, Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 6 sherlock mews st. Marylebone tn. Ngl 274623. Fully Satisfied
30 July 1985	Delivered on: 5 August 1985 Satisfied on: 15 January 1991 Persons entitled: Credit Lyonnais Bank Nederland N.V, Classification: Legal charge Secured details: For securing all moneys due or to be-come due from hanover acceptances limited to the chargees under the terms the charge. Particulars: F/Hold property situate & known as (a) 87, 89 baker street and 130 crawford street, st. Marylebone; and (b) 127,128 and 129 crawford street, st. Marylebone under title nos: ngl 460319 and ngl 237790 respectively. Fully Satisfied
30 March 2007	Delivered on: 4 April 2007 Satisfied on: 25 May 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal mortgage 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 l/h property known as 16 hans road london t/n NGL220927, plant machinery, rent,. See the mortgage charge document for full details. Fully Satisfied
3 June 1983	Delivered on: 13 June 1983 Satisfied on: 15 January 1991 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed Secured details: Â£5,000,000 12 1/4% first mortgage debenture stoke 2008 of dorrington investment PLC. Particulars: F/H property at 87 and 89 baker street and 130 crawford street london W1 title no. Ngl 237790. Fully Satisfied
3 November 1998	Delivered on: 20 November 1998 Satisfied on: 9 June 1999 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All indebtedness,monies,obligations and liabilities due or to become due from the company to the chargee and/or any transferee of the charge under the terms of the facility letter,the guarantee and/or under the charge together with all expenses. Particulars: All that f/h land adjacent to the land k/a the clove building,maguire street,london SE1.specific charge all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
1 July 1996	Delivered on: 10 July 1996 Satisfied on: 19 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: 232/242 (even numbers inclusive) vauxhall bridge road london borough of city of westminster t/nos ngl 736709 ngl 736710 ngl 736711. Fully Satisfied
11 August 1982	Delivered on: 26 August 1982 Persons entitled: A P Bank Limited Classification: Deed Secured details: All monies due or to become due under the terms of a legal charge dated 28 jan 1980. Particulars: The property charged by the legal charge dated 28 jan 1980. Fully Satisfied
4 October 1995	Delivered on: 14 October 1995 Satisfied on: 29 October 1996 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All monies,obligations and liabilities owing by any group member (as defined) to the chargee under the terms of the loan agreement dated 4 october 1995 on any account whatsoever. Particulars: All that f/h property k/as 76 and 78 holland park avenue,kensington and chelsea.t/no.NGL540894. Fully Satisfied
20 February 1995	Delivered on: 21 February 1995 Satisfied on: 29 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited and from the company to the chargee on any account whatsoever under the provisions of the legal charge. Particulars: L/H property k/a 76-78 holland park avenue london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
18 January 1991	Delivered on: 1 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to be-come due from the company and/or dorrington investment PLC. To the chargee on any account whatsoever. Particulars: External parking space 8, byron court, 10 elyston street chelsea, l/b of kensington & chelsea t/n-ngl 641691. Fully Satisfied
18 January 1991	Delivered on: 1 February 1991 Satisfied on: 19 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to be-come due from the company and/or dorrington investment PLC. To the chargee on any account whatsoever. Particulars: Garage ii, sherwood court seymour place, st marylebone l/b of city of westminster t/n-ngl 305510. Fully Satisfied
11 January 1991	Delivered on: 15 January 1991 Satisfied on: 13 March 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from dorrington holdings PLC. And from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: 87 & 89 baker street and 130 crawford street london W1 t/no. Ngl 460319. Fully Satisfied
11 January 1991	Delivered on: 15 January 1991 Satisfied on: 13 March 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited and from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: 87 & 89 baker street and 130 crawford street london W1 t/no ngl 460319. Fully Satisfied
28 January 1980	Delivered on: 29 January 1980 Persons entitled: A. P. Bank Limited Classification: Legal charge Secured details: All monies due or to be-come due from ordenea limited to the chargee. Particulars: F/H 87/89 baker st & 127/130 crawford st, london W1. Fully Satisfied

Filing History

22 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
22 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
4 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (21 pages)
20 March 2020	Resolutions RES13 ‐ Facility agreement, relevant documents transactions contemplated, director of the company who are also directors direct or indirect interest that conflicts 11/03/2020 (2 pages)
17 March 2020	Registration of charge 010753320049, created on 12 March 2020 (40 pages)
4 February 2020	Satisfaction of charge 38 in full (2 pages)
4 February 2020	Satisfaction of charge 28 in full (1 page)
4 February 2020	Satisfaction of charge 22 in full (2 pages)
1 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (20 pages)
28 June 2019	Resolutions RES13 ‐ Amendment and retatement greement / relevant documents and/or the transactions contemplated thereby 14/06/2019 (3 pages)
18 June 2019	Registration of charge 010753320048, created on 14 June 2019 (41 pages)
10 January 2019	Registration of charge 010753320047, created on 27 December 2018 (44 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 September 2018	Registration of charge 010753320046, created on 21 September 2018 (36 pages)
9 August 2018	Resolutions RES13 ‐ Facility agreement 27/07/2018 (2 pages)
4 June 2018	Full accounts made up to 31 December 2017 (20 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)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 December 2016 (18 pages)
1 June 2017	Full accounts made up to 31 December 2016 (18 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
4 May 2016	Satisfaction of charge 42 in full (4 pages)
4 May 2016	Satisfaction of charge 42 in full (4 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (10 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (10 pages)
21 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
21 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 (17 pages)
2 July 2015	Full accounts made up to 31 December 2014 (17 pages)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (10 pages)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (10 pages)
18 June 2014	Full accounts made up to 31 December 2013 (18 pages)
18 June 2014	Full accounts made up to 31 December 2013 (18 pages)
5 February 2014	All of the property or undertaking has been released from charge 43 (6 pages)
5 February 2014	All of the property or undertaking has been released from charge 43 (6 pages)
21 January 2014	Registration of charge 010753320045 (46 pages)
21 January 2014	Registration of charge 010753320045 (46 pages)
21 January 2014	Registration of charge 010753320044 (115 pages)
21 January 2014	Registration of charge 010753320044 (115 pages)
13 January 2014	Resolutions RES13 ‐ Enter into credit agreement and various deeds 11/11/2013 (3 pages)
13 January 2014	Resolutions RES13 ‐ Enter into credit agreement and various deeds 11/11/2013 (3 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (10 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (10 pages)
30 May 2013	Full accounts made up to 31 December 2012 (17 pages)
30 May 2013	Full accounts made up to 31 December 2012 (17 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 43 (10 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 43 (10 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)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (10 pages)
8 November 2012	Registered office address changed from 16 Hans Road London SW3 1RS on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (10 pages)
8 November 2012	Registered office address changed from 16 Hans Road London SW3 1RS on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 16 Hans Road London SW3 1RS on 8 November 2012 (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (17 pages)
7 June 2012	Full accounts made up to 31 December 2011 (17 pages)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (10 pages)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 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)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
28 June 2010	Full accounts made up to 31 December 2009 (16 pages)
28 June 2010	Full accounts made up to 31 December 2009 (16 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)
2 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Bruce Oliver Thompson 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 Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz 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)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 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 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 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 Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (4 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 Manfred Stanley Gorvy on 1 October 2009 (4 pages)
7 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (4 pages)
27 May 2009	Full accounts made up to 31 December 2008 (16 pages)
27 May 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2008	Return made up to 23/10/08; full list of members (5 pages)
27 October 2008	Return made up to 23/10/08; 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)
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 (17 pages)
26 June 2008	Full accounts made up to 31 December 2007 (17 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)
3 July 2007	Full accounts made up to 31 December 2006 (17 pages)
3 July 2007	Full accounts made up to 31 December 2006 (17 pages)
2 June 2007	Particulars of mortgage/charge (5 pages)
2 June 2007	Particulars of mortgage/charge (5 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Particulars of mortgage/charge (5 pages)
4 April 2007	Particulars of mortgage/charge (5 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
7 November 2006	Resolutions RES13 ‐ Facility letter 23/10/06 (2 pages)
7 November 2006	Resolutions RES13 ‐ Facility letter 23/10/06 (2 pages)
1 November 2006	Return made up to 23/10/06; full list of members (3 pages)
1 November 2006	Return made up to 23/10/06; full list of members (3 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Full accounts made up to 31 December 2005 (18 pages)
24 May 2006	Full accounts made up to 31 December 2005 (18 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2006	Memorandum and Articles of Association (6 pages)
16 January 2006	Memorandum and Articles of Association (6 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
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)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Particulars of mortgage/charge (7 pages)
10 August 2005	Particulars of mortgage/charge (7 pages)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
22 November 2004	Return made up to 23/10/04; full list of members (8 pages)
22 November 2004	Return made up to 23/10/04; full list of members (8 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (17 pages)
15 July 2004	Full accounts made up to 31 December 2003 (17 pages)
10 November 2003	Return made up to 23/10/03; full list of members (8 pages)
10 November 2003	Return made up to 23/10/03; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
28 November 2002	Return made up to 23/10/02; full list of members (8 pages)
28 November 2002	Return made up to 23/10/02; full list of members (8 pages)
10 September 2002	Full accounts made up to 31 December 2001 (15 pages)
10 September 2002	Full accounts made up to 31 December 2001 (15 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
12 February 2002	Particulars of mortgage/charge (4 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
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)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (15 pages)
24 July 2001	Full accounts made up to 31 December 2000 (15 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
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)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 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)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (15 pages)
8 June 1999	Full accounts made up to 31 December 1998 (15 pages)
21 November 1998	Particulars of mortgage/charge (7 pages)
21 November 1998	Particulars of mortgage/charge (7 pages)
20 November 1998	Particulars of mortgage/charge (7 pages)
20 November 1998	Return made up to 23/10/98; full list of members (13 pages)
20 November 1998	Particulars of mortgage/charge (7 pages)
20 November 1998	Return made up to 23/10/98; full list of members (13 pages)
19 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1998	Full accounts made up to 31 December 1997 (13 pages)
27 May 1998	Full accounts made up to 31 December 1997 (13 pages)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1997	Particulars of mortgage/charge (7 pages)
31 December 1997	Particulars of mortgage/charge (7 pages)
12 November 1997	Return made up to 23/10/97; no change of members (11 pages)
12 November 1997	Return made up to 23/10/97; no change of members (11 pages)
13 August 1997	Particulars of mortgage/charge (7 pages)
13 August 1997	Particulars of mortgage/charge (7 pages)
13 August 1997	Particulars of mortgage/charge (7 pages)
13 August 1997	Particulars of mortgage/charge (7 pages)
13 August 1997	Particulars of mortgage/charge (7 pages)
13 August 1997	Particulars of mortgage/charge (7 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
17 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
18 November 1996	Return made up to 23/10/96; no change of members (14 pages)
18 November 1996	Return made up to 23/10/96; no change of members (14 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 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)
25 October 1995	Return made up to 23/10/95; full list of members (28 pages)
25 October 1995	Return made up to 23/10/95; full list of members (28 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	New secretary appointed (2 pages)
14 October 1995	Particulars of mortgage/charge (6 pages)
14 October 1995	Particulars of mortgage/charge (6 pages)
10 December 1979	Company name changed\certificate issued on 10/12/79 (3 pages)
10 December 1979	Company name changed\certificate issued on 10/12/79 (3 pages)
5 October 1972	Certificate of incorporation (1 page)
5 October 1972	Certificate of incorporation (1 page)

City, West End & Suburban Shop Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London