Dorrington Belgravia Limited

Company Name	Dorrington Belgravia Limited
Company Status	Active
Company Number	02136433
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Francesco Cirillo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	17 July 2003(16 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
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(33 years, 9 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	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 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(34 years, 9 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

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(36 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
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	17 May 2000(12 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Bernard Marriot Palmer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Snepenlaan 38 Tervuren 3080 Belgium

Director Name	Mark Andrew Pitman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Avenue Louise 581 1050 Ixelles Brussels Foreign

Secretary Name	Mr Bernard Marriot Palmer
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Snepenlaan 38 Tervuren 3080 Belgium

Director Name	Mr Brian Archibald Craig
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Round House High Oak Road Ware Hertfordshire SG12 7PR

Director Name	Roger Blair Shute
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 May 1994)
Role	General Manager
Correspondence Address	Chase View Winsley Bradford On Avon Wiltshire BA15 2LX

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(12 years, 11 months after company formation)
Appointment Duration	20 years, 10 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	17 May 2000(12 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(12 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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	07 November 2000(13 years, 5 months 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

Director Name	Mr Philip John Wade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(20 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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

7.5k at £1	Dorrington Investment PLC 75.00% Ordinary A
2.5k at £1	Dorrington Investment PLC 25.00% Ordinary B

Financials

Year	2014
Turnover	£2,127,730
Gross Profit	£1,383,214
Net Worth	£57,960,612
Current Liabilities	£120,836

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (3 months, 4 weeks ago)
Next Return Due	3 January 2025 (8 months, 3 weeks from now)

Charges

10 November 1989	Delivered on: 24 November 1989 Satisfied on: 22 February 2000 Persons entitled: Alliance & Leicester Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture dated 12.9.89 and the charge. Particulars: L/H flats 5, 21, 24 & 26 hillbrow, richmond hill. Fully Satisfied
7 November 1989	Delivered on: 14 November 1989 Satisfied on: 22 February 2000 Persons entitled: Alliance & Leicester Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.89. Particulars: F/H drewitts cottages, waininglid, horsham, west sussex. T/n wsx 125733. Fully Satisfied
12 September 1989	Delivered on: 29 September 1989 Satisfied on: 22 February 2000 Persons entitled: Alliance & Leicester Building Society 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1989	Delivered on: 17 March 1989 Satisfied on: 14 October 1989 Persons entitled: Charterhouse Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h properties k/a nos 8, 40, 46, 49, 50, 77 and 79 hartfield crescent wimbledon london SW19 together with the garages at the rear of nos 8 and 28 hartfield crescent aforesaid floating charge over rights & revencies of the company. (For full details see form 395). undertaking and all property and assets. Fully Satisfied
24 March 1988	Delivered on: 5 April 1988 Satisfied on: 14 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clifton court maida vale london W9. Flats 3 11 27 28 33 37 39 45 50 54 58 59 60 62 63 65 68 85 91 92 99 100 101 105 106 110 112A 123 and 124 title no:- ngl 388445 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 February 1988	Delivered on: 8 March 1988 Satisfied on: 14 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8-14 cleveland square 5 gloucester mews west and 1-3 cleveland gardens l/b of westminster title no:- ngl 283656. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 December 2003	Delivered on: 5 January 2004 Satisfied on: 2 October 2010 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the f/h land k/a 1 to 31 and 72 to 111 (all) eamont court mackennal street london t/n NGL509724 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. See the mortgage charge document for full details. Fully Satisfied
21 October 1987	Delivered on: 2 November 1987 Satisfied on: 14 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chalfont court baker street l/b of the city of westminster and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 September 1987	Delivered on: 23 September 1987 Satisfied on: 14 October 1989 Persons entitled: Charterhouse Banks Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The varous freehold and leasehold properties as detailed on the schedules attached to doc M395, together with all buildigs, trade & other fixtures, fixed plant & machinery and all improvements and additions thereto. Fixed charge all debts and claims due or owing to the company under or in connection with the sale or disposition of the properties, together with the full benefit of all rights and remedies relating thereto (see doc M395 for full details relating to the properties). Fully Satisfied
28 January 1998	Delivered on: 4 February 1998 Satisfied on: 8 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever, including (without limitation) all liabilities arising pursuant to a facility agreement dated 31 december 1997. Particulars: By way of legal mortgage f/h property k/a 14 and 18 abbey gardens st johns wood london W8 t/n 410219; f/h property k/a brentwood lodge holmdale gardens hendon london NW4 2LY t/n P137721; l/h property k/a bristol house southampton row london NW8 t/n NGL408278, for details of further properties charged please refer to form M395, a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences, first fixed charge: rights under any hedging arrangements or agreements, any agreement relating to the acquisition of the legally mortgaged property, all benefits claims and returns of premiums in respect of all contracts. See the mortgage charge document for full details. Fully Satisfied
7 December 1995	Delivered on: 16 December 1995 Satisfied on: 22 February 2000 Persons entitled: Alliance & Leicester Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the debenture. Particulars: Vandon court, petty france, london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 1995	Delivered on: 8 March 1995 Satisfied on: 22 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 16 aubrey house 7 maida avenue london borough of the city of westminster and the proceeds of sale thereof; t/no.ngl 649553. 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. Fully Satisfied
9 January 1990	Delivered on: 13 January 1990 Satisfied on: 22 February 2000 Persons entitled: Alliance & Leicester Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 12.9.89. Particulars: F/H brentwood lodge, holmdale gardens, hendon london. NW4. L/b of barnet. T/n p 137721. Fully Satisfied
28 November 1989	Delivered on: 6 December 1989 Satisfied on: 22 February 2000 Persons entitled: Alliance & Leicester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 12.9.89 and this charge. Particulars: F/H land off highfield view road, newbold, chesterfield and all building and fixtures see doc for full details. Fully Satisfied
10 September 2019	Delivered on: 17 September 2019 Persons entitled: National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: The leasehold properties known as flats 3, 11, 28, 45, 50, 60, 85, 91, 92, 99, 106, 110, 112A, 123 and 124 clifton court, london NW8 8HS registered at the hm land registry with title numbers NGL803066, NGL803033, NGL803063, NGL803204, NGL803193, NGL803194, NGL803041, NGL803094, NGL803085, NGL803049, NGL803215, NGL803201, NGL803090, NGL803059 and NGL803083. 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 leasehold property known as flat 82 vandon court registered at the land registry with title number NGL814572. Please see charging instrument for further details. Outstanding
8 February 2017	Delivered on: 10 February 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: The freehold land registered at the land registry with title number SGL468762, shown edged with red on the plan of the above title filed at the land registry and being du cane court, balham high road, london SW17 7JX, . Outstanding
23 February 2015	Delivered on: 27 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge) Classification: A registered charge Particulars: 8-14 cleveland square 5 gloucester mews west and 1-3 cleveland gardens t/no NGL283656 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
4 November 2010	Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St clare house t/no LN68015. 10/12 blandford street t/no NGL549027. St leonard's court t/no SY28964 (for further details of properties charged please refer to the form MG01) see image for full details. Outstanding
4 October 2010	Delivered on: 12 October 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal mortgage Secured details: All monies due or to become due from the borrower and the mortgagor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H properties at 3 clifton court maida vale st john's wood london t/nos. NGL613815, NGL803094, 11 clifton court maida vale st john's wood london t/nos. NGL613813, NGL803033, 28 clifton court maida vale st john's wood london t/nos. NGL613811, NGL803041 for details of further properties please see form MG01 with the payment or discharge of the secured liabilities see image for full details. Outstanding
4 October 2010	Delivered on: 12 October 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal mortgage Secured details: All monies due or to become due from the borrower and the mortgagor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at du cane court balham high road london t/no. SGL468762 with the payment or discharge of the secured liabilities see image for full details. Outstanding
16 March 2009	Delivered on: 18 March 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington belgravia limited to the chargee on any account whatsoever. Particulars: Flat 5 bristol house southampton row london t/no. NGL862633 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 June 2008	Delivered on: 20 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 sheltor road merton park london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 June 2004	Delivered on: 5 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 82 vandon court 64 petty france london city of westminster t/no NGL814572. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 15 vandon court 64 petty france london city of westminster t/n NGL814583. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 16 vandon court 64 petty france london city of westminster t/n NGL814585. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 19 vandon court 64 petty france london city of westminster t/n NGL814587. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 24 vandon court 64 petty france london city of westminster t/n NGL814589. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 43 vandon court 64 petty france london city of westminster t/no NGL814576. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 37 vandon court 64 petty france london city of westminster t/n NGL814577. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 57 vandon court 64 petty france london city of westminster t/no NGL814575. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 59 vandon court 64 petty france london city of westminster t/no NGL814573. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 76 vandon court 64 petty france london city of westminster t/no NGL814571,. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 34 vandon court 64 petty france london city of westminster t/n NGL814579. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 29 vandon court 64 pety france london city of westminster t/n NGL814590. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 12 vandon court 64 petty france london city of westminster t/n NGL814582. 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
16 June 2004	Delivered on: 1 July 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington investments PLC to the chargee on any account whatsoever. Particulars: Flat 11 vandon court 64 petty france london city of westminster t/n NGL814580. 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
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the f/h land k/a 19-27 (odd) and 33-39 (odd) brockwell lane, 16, 18, 26-30 (even) 50, 52, and 1,33,37, 43-51 (odd) malvern road 15-65 (odd) and 10-50 (even) hihbury road 1 craven road 2-14 (even) and 1-9 (odd) highfield view road 1-11 (odd) 15-43 (odd) and 2-76 (even) ebfield road 11, 15-43 (odd) and 8-54 (even) selhurst road derbyshire chesterfield t/n DY168791 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the f/h land k/a flats 1 to 41 (all) townsend court townsend road london NW8 7DP t/n NGL766157 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the f/h land k/a 1 to 19 digby mansions hammersmith bridge road london W6 t/n BGL12554 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the f/h land k/a land and buildings at charlecott close kings heath birmingham t/n WM612434 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the f/h land k/a 3 to 12 (inclusive) and 14-19 (inclusive) sandy croft maney sutton coldfield t/n WM665569 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a third floor flat 25 melcombe court balcombe street marylebone t/n NGL732239 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a fourth floor flat 11 melcombe court balcombe street marylebone t/n NGL824482 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a raised ground floor flat 3 melcombe court balcombe street marylebone t/n NGL732235 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a lower ground floor flat 16 melcombe court balcombe street marylebone t/n NGL732237 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a seventh floor flat 17 melcombe court balcombe street marylebone t/n NGL824490 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a third floor flat 9 regis court melcombe place london NW1 6JG t/n NGL824483 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a lower ground floor flat 2 melcombe court balcombe street marylebone t/n NGL732234 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a fourth floor flat 11A regis court melcombe place london t/n NGL824484 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a fifth floor flat 14A regis court melcombe place london t/n NGL824489 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a fifth floor flat 28 melcombe court balcombe street marylebone t/n NGL732240 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. See the mortgage charge document for full details. Outstanding
29 December 2003	Delivered on: 5 January 2004 Persons entitled: National Westminster Bank PLC Classification: Third party charge Secured details: All monies due or to become due from dorrington investment PLC (registration number 00634740) to the chargee on any account whatsoever. Particulars: All the company's beneficial interest in the l/h land k/a raised ground floor flat 4 melcombe court balcombe street marylebone t/n NGL732236 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. See the mortgage charge document for full details. Outstanding
7 December 2000	Delivered on: 15 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage including a floating charge as referred to in clause 2 (b) and (c) of the legal charge (as defined) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold of vandon court,petty france,london; t/no 331680. Outstanding
31 December 1997	Delivered on: 5 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including (without limitation) all liabilities arising pursuant to a facility agreement dated 31ST december 1997. Particulars: Freehold 14 and 18 abbey gardens, st johns wood, london W8 title number 410219 and all the other freehold and leasehold properties detailed in the schedules attached to the form M395.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

Filing History

24 March 2024	Registration of charge 021364330058, created on 21 March 2024 (45 pages)
24 March 2024	Registration of charge 021364330057, created on 21 March 2024 (40 pages)
29 January 2024	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 (1 page)
21 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
28 September 2023	Appointment of Mr Harry Baddeley Swales as a director on 28 September 2023 (2 pages)
28 September 2023	Director's details changed for Mr Harry Baddeley Swales on 28 September 2023 (2 pages)
30 June 2023	Director's details changed for Mr Andrew Richard Giblin on 30 June 2023 (2 pages)
2 June 2023	Full accounts made up to 31 December 2022 (23 pages)
1 February 2023	Satisfaction of charge 021364330054 in part (1 page)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
4 November 2022	Satisfaction of charge 021364330055 in part (1 page)
4 November 2022	Satisfaction of charge 021364330054 in part (1 page)
8 July 2022	Full accounts made up to 31 December 2021 (21 pages)
13 April 2022	Satisfaction of charge 021364330055 in part (1 page)
30 March 2022	Appointment of Dr Sean Gorvy as a director on 1 March 2022 (2 pages)
20 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
4 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
1 December 2021	Satisfaction of charge 021364330053 in part (1 page)
1 December 2021	Satisfaction of charge 021364330055 in part (1 page)
5 July 2021	Full accounts made up to 31 December 2020 (21 pages)
30 June 2021	Satisfaction of charge 021364330054 in part (1 page)
11 May 2021	Appointment of Mr Andrew Richard Giblin as a director on 30 April 2021 (2 pages)
21 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
1 March 2021	Satisfaction of charge 021364330053 in part (1 page)
1 March 2021	Satisfaction of charge 021364330055 in part (1 page)
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)
26 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 October 2020	Satisfaction of charge 021364330054 in part (1 page)
9 July 2020	Full accounts made up to 31 December 2019 (20 pages)
27 February 2020	Satisfaction of charge 021364330054 in part (1 page)
29 January 2020	Satisfaction of charge 021364330054 in part (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
17 September 2019	Registration of charge 021364330056, created on 10 September 2019 (38 pages)
4 July 2019	Full accounts made up to 31 December 2018 (20 pages)
28 June 2019	Resolutions RES13 ‐ Amendment and restatement agreement/ original facililty agreement/confirmation legal charage 14/06/2019 (3 pages)
18 June 2019	Registration of charge 021364330055, created on 14 June 2019 (41 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 June 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
20 December 2017	Confirmation statement made on 20 December 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)
16 February 2017	Resolutions RES13 ‐ Company business 31/01/2017 (2 pages)
16 February 2017	Resolutions RES13 ‐ Company business 31/01/2017 (2 pages)
10 February 2017	Registration of charge 021364330054, created on 8 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (37 pages)
10 February 2017	Registration of charge 021364330054, created on 8 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (37 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 December 2016	Resolutions RES13 ‐ Facility agreement 08/11/2016 (2 pages)
4 December 2016	Resolutions RES13 ‐ Facility agreement 08/11/2016 (2 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 November 2016	Memorandum and Articles of Association (24 pages)
24 November 2016	Memorandum and Articles of Association (24 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 July 2016	Full accounts made up to 31 December 2015 (19 pages)
1 July 2016	Full accounts made up to 31 December 2015 (19 pages)
4 May 2016	Satisfaction of charge 51 in full (4 pages)
4 May 2016	Satisfaction of charge 50 in full (4 pages)
4 May 2016	Satisfaction of charge 51 in full (4 pages)
4 May 2016	Satisfaction of charge 50 in full (4 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (9 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (9 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)
27 February 2015	Registration of charge 021364330053, created on 23 February 2015 (45 pages)
27 February 2015	Registration of charge 021364330053, created on 23 February 2015 (45 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (9 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (9 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)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (9 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (9 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
18 September 2013	Termination of appointment of Philip Wade as a director (2 pages)
18 September 2013	Termination of appointment of Philip Wade as a director (2 pages)
30 May 2013	Full accounts made up to 31 December 2012 (18 pages)
30 May 2013	Full accounts made up to 31 December 2012 (18 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)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
7 June 2012	Full accounts made up to 31 December 2011 (18 pages)
7 June 2012	Full accounts made up to 31 December 2011 (18 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (17 pages)
6 June 2011	Full accounts made up to 31 December 2010 (17 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 52 (19 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 52 (19 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 51 (7 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 50 (6 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 51 (7 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 50 (6 pages)
5 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (3 pages)
5 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
28 June 2010	Full accounts made up to 31 December 2009 (17 pages)
28 June 2010	Full accounts made up to 31 December 2009 (17 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)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Secretary's details changed for Hanover Management Services Limited on 20 December 2009 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Secretary's details changed for Hanover Management Services Limited on 20 December 2009 (2 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen 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)
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 John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade 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 Philip John Wade 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 Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Francesco Cirillo on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Francesco Cirillo on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Francesco Cirillo on 1 October 2009 (3 pages)
27 May 2009	Full accounts made up to 31 December 2008 (17 pages)
27 May 2009	Full accounts made up to 31 December 2008 (17 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 49 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 49 (3 pages)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from 16 hans road london SW3 1RS (1 page)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from 16 hans road london SW3 1RS (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)
20 June 2008	Particulars of a mortgage or charge / charge no: 48 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 48 (3 pages)
9 January 2008	Return made up to 20/12/07; full list of members (3 pages)
9 January 2008	Return made up to 20/12/07; full list of members (3 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (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)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 20/12/06; full list of members (3 pages)
2 January 2007	Return made up to 20/12/06; full list of members (3 pages)
2 January 2007	Registered office changed on 02/01/07 from: 16 hans road london SW3 1RT (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 16 hans road london SW3 1RT (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (16 pages)
24 May 2006	Full accounts made up to 31 December 2005 (16 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 20/12/05; full list of members (3 pages)
17 January 2006	Return made up to 20/12/05; full list of members (3 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
18 January 2005	Return made up to 20/12/04; full list of members (8 pages)
18 January 2005	Return made up to 20/12/04; full list of members (8 pages)
15 July 2004	Full accounts made up to 31 December 2003 (16 pages)
15 July 2004	Full accounts made up to 31 December 2003 (16 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Return made up to 20/12/03; full list of members (8 pages)
20 January 2004	Return made up to 20/12/03; full list of members (8 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (4 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (4 pages)
5 January 2004	Particulars of mortgage/charge (3 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)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
21 January 2003	Return made up to 20/12/02; full list of members (8 pages)
21 January 2003	Return made up to 20/12/02; full list of members (8 pages)
31 July 2002	Full accounts made up to 31 December 2001 (15 pages)
31 July 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)
21 January 2002	Return made up to 20/12/01; full list of members (7 pages)
21 January 2002	Return made up to 20/12/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (16 pages)
24 July 2001	Full accounts made up to 31 December 2000 (16 pages)
15 March 2001	Full group accounts made up to 16 May 2000 (25 pages)
15 March 2001	Full group accounts made up to 16 May 2000 (25 pages)
10 January 2001	Return made up to 20/12/00; full list of members (7 pages)
10 January 2001	Return made up to 20/12/00; full list of members (7 pages)
15 December 2000	Particulars of mortgage/charge (4 pages)
15 December 2000	Particulars of mortgage/charge (4 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
22 September 2000	Accounting reference date shortened from 16/05/01 to 31/12/00 (1 page)
22 September 2000	Accounting reference date shortened from 16/05/01 to 31/12/00 (1 page)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
11 July 2000	Auditor's resignation (1 page)
11 July 2000	Auditor's resignation (1 page)
24 May 2000	New director appointed (4 pages)
24 May 2000	New director appointed (4 pages)
24 May 2000	Registered office changed on 24/05/00 from: p o box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
24 May 2000	New director appointed (4 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (4 pages)
24 May 2000	Accounting reference date shortened from 30/06/00 to 16/05/00 (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Accounting reference date shortened from 30/06/00 to 16/05/00 (1 page)
24 May 2000	New director appointed (4 pages)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: p o box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
24 May 2000	New director appointed (4 pages)
18 May 2000	Company name changed belgrave properties LIMITED\certificate issued on 18/05/00 (2 pages)
18 May 2000	Company name changed belgrave properties LIMITED\certificate issued on 18/05/00 (2 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Full group accounts made up to 30 June 1999 (25 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Full group accounts made up to 30 June 1999 (25 pages)
28 March 2000	Secretary's particulars changed (1 page)
28 March 2000	Secretary's particulars changed (1 page)
25 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
25 February 2000	Return made up to 31/12/99; full list of members; amend (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members; amend (6 pages)
25 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Full group accounts made up to 30 June 1998 (26 pages)
23 July 1999	Full group accounts made up to 30 June 1998 (26 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1998	Particulars of mortgage/charge (13 pages)
5 March 1998	Particulars of mortgage/charge (13 pages)
4 February 1998	Full group accounts made up to 30 June 1997 (24 pages)
4 February 1998	Particulars of mortgage/charge (10 pages)
4 February 1998	Full group accounts made up to 30 June 1997 (24 pages)
4 February 1998	Particulars of mortgage/charge (10 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
21 May 1997	Full group accounts made up to 31 December 1995 (23 pages)
21 May 1997	Full group accounts made up to 31 December 1995 (23 pages)
6 January 1997	Return made up to 31/12/96; change of members (6 pages)
6 January 1997	Return made up to 31/12/96; change of members (6 pages)
1 November 1996	Â£ ic 20000/10000 16/10/96 Â£ sr 10000@1=10000 (1 page)
1 November 1996	Â£ ic 20000/10000 16/10/96 Â£ sr 10000@1=10000 (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
9 September 1996	Declaration of shares redemption:auditor's report (3 pages)
9 September 1996	Declaration of shares redemption:auditor's report (3 pages)
9 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 May 1996	Accounting reference date extended from 31/12 to 30/06 (1 page)
26 May 1996	Accounting reference date extended from 31/12 to 30/06 (1 page)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 December 1995	Particulars of mortgage/charge (8 pages)
16 December 1995	Particulars of mortgage/charge (8 pages)
28 June 1995	Full group accounts made up to 30 June 1994 (24 pages)
28 June 1995	Full group accounts made up to 30 June 1994 (24 pages)
21 March 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
21 March 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 June 1987	Incorporation (12 pages)
1 June 1987	Incorporation (12 pages)

Dorrington Belgravia Limited

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