DORRINGTON BELGRAVIA LIMITED
LONDON BELGRAVE PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT
Company number 02136433
Status Active
Incorporation Date 1 June 1987
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Resolutions RES13 ‐ Company business 31/01/2017 ; 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. ; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of DORRINGTON BELGRAVIA LIMITED are www.dorringtonbelgravia.co.uk, and www.dorrington-belgravia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Dorrington Belgravia Limited is a Private Limited Company. The company registration number is 02136433. Dorrington Belgravia Limited has been working since 01 June 1987. The present status of the company is Active. The registered address of Dorrington Belgravia Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. CIRILLO, Francesco is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Secretary PALMER, Bernard Marriot has been resigned. Director CRAIG, Brian Archibald has been resigned. Director PALMER, Bernard Marriot has been resigned. Director PITMAN, Mark Andrew has been resigned. Director SHUTE, Roger Blair has been resigned. Director WADE, Philip John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Appointed Date: 17 May 2000
Director
CIRILLO, Francesco
Appointed Date: 17 July 2003
62 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay
Appointed Date: 17 May 2000
73 years old
Director
MOROSS, Trevor
Appointed Date: 17 May 2000
77 years old
Director
SALVESEN, Duncan James
Appointed Date: 17 May 2000
68 years old

Resigned Directors

Secretary
PALMER, Bernard Marriot
Resigned: 17 May 2000
Director
CRAIG, Brian Archibald
Resigned: 05 September 1996
Appointed Date: 12 October 1993
80 years old
Director
PALMER, Bernard Marriot
Resigned: 17 May 2000
87 years old
Director
PITMAN, Mark Andrew
Resigned: 17 May 2000
67 years old
Director
SHUTE, Roger Blair
Resigned: 22 May 1994
Appointed Date: 12 October 1993
80 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old

Persons With Significant Control

Dorrington Investment Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

DORRINGTON BELGRAVIA LIMITED Events

16 Feb 2017
Resolutions
  • RES13 ‐ Company business 31/01/2017
10 Feb 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.
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Dec 2016
Resolutions
  • RES13 ‐ Facility agreement 08/11/2016
24 Nov 2016
Memorandum and Articles of Association
...
... and 199 more events
02 Sep 1987
Secretary resigned;new secretary appointed
02 Sep 1987
New director appointed
25 Aug 1987
Accounting reference date notified as 31/12
30 Jul 1987
Company name changed tagvision LIMITED\certificate issued on 31/07/87
01 Jun 1987
Incorporation

DORRINGTON BELGRAVIA LIMITED Charges

8 February 2017
Charge code 0213 6433 0054
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: The freehold land registered at the land registry with…
23 February 2015
Charge code 0213 6433 0053
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge)
Description: 8-14 cleveland square 5 gloucester mews west and 1-3…
4 November 2010
Charge by way of legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: St clare house t/no LN68015. 10/12 blandford street t/no…
4 October 2010
Legal mortgage
Delivered: 12 October 2010
Status: Satisfied on 4 May 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H properties at 3 clifton court maida vale st john's wood…
4 October 2010
Legal mortgage
Delivered: 12 October 2010
Status: Satisfied on 4 May 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property at du cane court balham high road london t/no…
16 March 2009
Third party legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 bristol house southampton row london t/no. NGL862633…
18 June 2008
Legal charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 sheltor road merton park london by way of fixed charge…
16 June 2004
Third party legal charge
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 82 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 15 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 16 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 19 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 24 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 43 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 37 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 57 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 59 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 76 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 34 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 29 vandon court 64 pety france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 12 vandon court 64 petty france london city of…
16 June 2004
Third party legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 11 vandon court 64 petty france london city of…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the f/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the f/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the f/h land k/a 1…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the f/h land k/a 1…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the f/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the f/h land k/a 3…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
29 December 2003
Third party charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest in the l/h land k/a…
7 December 2000
Legal mortgage including a floating charge as referred to in clause 2 (b) and (c) of the legal charge (as defined)
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold of vandon court,petty france,london; t/no 331680.
28 January 1998
Mortgage debenture
Delivered: 4 February 1998
Status: Satisfied on 8 October 1998
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property k/a 14 and 18 abbey…
31 December 1997
Mortgage debenture
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold 14 and 18 abbey gardens, st johns wood, london W8…
7 December 1995
Debenture
Delivered: 16 December 1995
Status: Satisfied on 22 February 2000
Persons entitled: Alliance & Leicester Building Society
Description: Vandon court, petty france, london. Fixed and floating…
1 March 1995
Legal mortgage
Delivered: 8 March 1995
Status: Satisfied on 22 February 2000
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 16 aubrey house 7 maida avenue…
9 January 1990
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 22 February 2000
Persons entitled: Alliance & Leicester Building Society.
Description: F/H brentwood lodge, holmdale gardens, hendon london. NW4…
28 November 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 22 February 2000
Persons entitled: Alliance & Leicester Building Society
Description: F/H land off highfield view road, newbold, chesterfield and…
10 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 22 February 2000
Persons entitled: Alliance & Leicester Building Society.
Description: L/H flats 5, 21, 24 & 26 hillbrow, richmond hill.
7 November 1989
Legal charge
Delivered: 14 November 1989
Status: Satisfied on 22 February 2000
Persons entitled: Alliance & Leicester Building Society.
Description: F/H drewitts cottages, waininglid, horsham, west sussex…
12 September 1989
Debenture
Delivered: 29 September 1989
Status: Satisfied on 22 February 2000
Persons entitled: Alliance & Leicester Building Society
Description: Fixed and floating charges over the undertaking and all…
15 March 1989
Deed of charge
Delivered: 17 March 1989
Status: Satisfied on 14 October 1989
Persons entitled: Charterhouse Bank Limited
Description: All those f/h properties k/a nos 8, 40, 46, 49, 50, 77 and…
24 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Satisfied on 14 October 1989
Persons entitled: National Westminster Bank PLC
Description: Clifton court maida vale london W9. Flats 3 11 27 28 33 37…
26 February 1988
Legal mortgage
Delivered: 8 March 1988
Status: Satisfied on 14 October 1989
Persons entitled: National Westminster Bank PLC
Description: 8-14 cleveland square 5 gloucester mews west and 1-3…
21 October 1987
Legal mortgage
Delivered: 2 November 1987
Status: Satisfied on 14 October 1989
Persons entitled: National Westminster Bank PLC
Description: Chalfont court baker street l/b of the city of westminster…
22 September 1987
Legal charge
Delivered: 23 September 1987
Status: Satisfied on 14 October 1989
Persons entitled: Charterhouse Banks Limited.
Description: The varous freehold and leasehold properties as detailed on…

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