Dorrington Derwent Investments Limited

Company Name	Dorrington Derwent Investments Limited
Company Status	Active
Company Number	02359387
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)

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(2 years, 7 months 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	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(20 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(31 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Financial Analyst
Country of Residence	United Kingdom
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	18 January 2022(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Wimpole Street London W1m

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 7 months after company formation)
Appointment Duration	30 years, 2 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

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

2 at £1	Dorrington Derwent Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,319

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	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

29 July 1992	Delivered on: 6 August 1992 Satisfied on: 3 August 1994 Persons entitled: Bank of America National Trust and Savings Association Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 28/7/89 and this charge. Particulars: All right title and interest in the sterling deposit account held by the chargor with the bank under ac/no.39672010. Fully Satisfied
28 July 1989	Delivered on: 3 August 1989 Persons entitled: Security Pacific National Bank. Classification: Charge over agreement for sale Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and the charge. Particulars: Specific charge all interests rights entitlements under agreement for sale of churchill house, 35 red lion square london. Outstanding
28 July 1989	Delivered on: 3 August 1989 Persons entitled: Security Pacific National Bank. Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and the charge. Particulars: F/H interest in churchill house, 35 red lion square london WC1 t/n ngl 428068 & 69, 71 & 73 theobalds road & 8-10 old north street london t/n ln 199631 (see doc for full details). Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (14 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (5 pages)
5 July 2023	Director's details changed for Mr Andrew Richard Giblin on 5 July 2023 (2 pages)
10 February 2023	Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (14 pages)
22 February 2022	Appointment of Mr Andrew Richard Giblin as a director on 18 January 2022 (2 pages)
22 February 2022	Appointment of Robert Harris as a director on 18 January 2022 (2 pages)
21 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
26 October 2021	Confirmation statement made on 23 October 2021 with updates (5 pages)
8 October 2021	Full accounts made up to 31 December 2020 (13 pages)
22 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
16 March 2021	Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
15 March 2021	Appointment of Mr Nigel Quentin George as a director on 26 February 2021 (2 pages)
4 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
15 October 2020	Satisfaction of charge 1 in full (1 page)
15 October 2020	Satisfaction of charge 2 in full (1 page)
12 October 2020	Full accounts made up to 31 December 2019 (12 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (12 pages)
10 July 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
10 July 2019	Appointment of Mr Paul Malcolm Williams as a director on 17 May 2019 (2 pages)
31 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (12 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (13 pages)
17 August 2017	Full accounts made up to 31 December 2016 (13 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (13 pages)
26 September 2016	Full accounts made up to 31 December 2015 (13 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 2 (9 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 2 (9 pages)
14 August 2015	Full accounts made up to 31 December 2014 (12 pages)
14 August 2015	Full accounts made up to 31 December 2014 (12 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (9 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (9 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
25 July 2014	Full accounts made up to 31 December 2013 (10 pages)
25 July 2014	Full accounts made up to 31 December 2013 (10 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 2 (9 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 2 (9 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
25 September 2013	Full accounts made up to 31 December 2012 (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)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
12 November 2012	Director's details changed for Mr John David Burns on 23 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr John David Burns on 23 October 2012 (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (9 pages)
12 July 2012	Full accounts made up to 31 December 2011 (9 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (9 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
6 July 2010	Full accounts made up to 31 December 2009 (11 pages)
6 July 2010	Full accounts made up to 31 December 2009 (11 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (1 page)
10 February 2010	Termination of appointment of Christopher Odom as a director (1 page)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
5 November 2009	Director's details changed for Dr John David Burns on 23 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Dr John David Burns on 23 October 2009 (2 pages)
8 October 2009	Director's details changed for John David Burns on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy 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 John David Burns on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for John David Burns 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 Manfred Stanley Gorvy 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 Christopher James Odom on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Christopher James Odom 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 Mr Trevor Moross on 1 October 2009 (3 pages)
8 August 2009	Full accounts made up to 31 December 2008 (10 pages)
8 August 2009	Full accounts made up to 31 December 2008 (10 pages)
18 November 2008	Return made up to 23/10/08; full list of members (5 pages)
18 November 2008	Return made up to 23/10/08; full list of members (5 pages)
18 November 2008	Registered office changed on 18/11/2008 from 16 hans road london SW3 1RS (1 page)
18 November 2008	Registered office changed on 18/11/2008 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)
1 October 2008	Full accounts made up to 31 December 2007 (10 pages)
1 October 2008	Full accounts made up to 31 December 2007 (10 pages)
31 October 2007	Return made up to 23/10/07; full list of members (3 pages)
31 October 2007	Return made up to 23/10/07; full list of members (3 pages)
24 September 2007	Full accounts made up to 31 December 2006 (9 pages)
24 September 2007	Full accounts made up to 31 December 2006 (9 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
2 November 2006	Return made up to 23/10/06; full list of members (3 pages)
2 November 2006	Return made up to 23/10/06; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 December 2005 (9 pages)
5 July 2006	Full accounts made up to 31 December 2005 (9 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
10 November 2005	Return made up to 23/10/05; full list of members (3 pages)
10 November 2005	Return made up to 23/10/05; full list of members (3 pages)
13 July 2005	Full accounts made up to 31 December 2004 (9 pages)
13 July 2005	Full accounts made up to 31 December 2004 (9 pages)
22 November 2004	Return made up to 23/10/04; full list of members (9 pages)
22 November 2004	Return made up to 23/10/04; full list of members (9 pages)
9 July 2004	Full accounts made up to 31 December 2003 (9 pages)
9 July 2004	Full accounts made up to 31 December 2003 (9 pages)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
10 November 2003	Return made up to 23/10/03; full list of members (9 pages)
10 November 2003	Return made up to 23/10/03; full list of members (9 pages)
26 June 2003	Full accounts made up to 31 December 2002 (9 pages)
26 June 2003	Full accounts made up to 31 December 2002 (9 pages)
28 November 2002	Return made up to 23/10/02; full list of members (9 pages)
28 November 2002	Return made up to 23/10/02; full list of members (9 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
28 June 2002	Full accounts made up to 31 December 2001 (9 pages)
28 June 2002	Full accounts made up to 31 December 2001 (9 pages)
22 November 2001	Return made up to 23/10/01; full list of members (8 pages)
22 November 2001	Return made up to 23/10/01; full list of members (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
23 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (10 pages)
12 September 2000	Full accounts made up to 31 December 1999 (10 pages)
22 November 1999	Return made up to 23/10/99; full list of members (8 pages)
22 November 1999	Return made up to 23/10/99; full list of members (8 pages)
20 July 1999	Full accounts made up to 31 December 1998 (10 pages)
20 July 1999	Full accounts made up to 31 December 1998 (10 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
20 November 1998	Return made up to 23/10/98; full list of members (17 pages)
20 November 1998	Return made up to 23/10/98; full list of members (17 pages)
21 June 1998	Full accounts made up to 31 December 1997 (11 pages)
21 June 1998	Full accounts made up to 31 December 1997 (11 pages)
12 November 1997	Return made up to 23/10/97; no change of members (15 pages)
12 November 1997	Return made up to 23/10/97; no change of members (15 pages)
23 June 1997	Full accounts made up to 31 December 1996 (9 pages)
23 June 1997	Full accounts made up to 31 December 1996 (9 pages)
18 November 1996	Return made up to 23/10/96; no change of members (12 pages)
18 November 1996	Return made up to 23/10/96; no change of members (12 pages)
17 June 1996	Full accounts made up to 31 December 1995 (11 pages)
17 June 1996	Full accounts made up to 31 December 1995 (11 pages)
17 January 1996	Auditor's resignation (1 page)
17 January 1996	Auditor's resignation (1 page)
25 October 1995	Return made up to 23/10/95; full list of members (24 pages)
25 October 1995	Return made up to 23/10/95; full list of members (24 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
16 October 1989	Memorandum and Articles of Association (7 pages)
16 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 October 1989	Memorandum and Articles of Association (7 pages)
16 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 August 1989	Particulars of mortgage/charge (10 pages)
26 June 1989	Company name changed\certificate issued on 26/06/89 (2 pages)
26 June 1989	Company name changed\certificate issued on 26/06/89 (2 pages)
10 March 1989	Incorporation (11 pages)
10 March 1989	Incorporation (11 pages)

Dorrington Derwent Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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