DORRINGTON CITY LIMITED
LONDON WAVEROAD LIMITED

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Company number 05081022
Status Active
Incorporation Date 23 March 2004
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 fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Director's details changed for Andrew Richard Giblin on 15 July 2015. The most likely internet sites of DORRINGTON CITY LIMITED are www.dorringtoncity.co.uk, and www.dorrington-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Dorrington City Limited is a Private Limited Company. The company registration number is 05081022. Dorrington City Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Dorrington City Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GIBLIN, Andrew Richard is a Director of the company. HARRIS, Robert 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. THOMPSON, Bruce Oliver is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 15 April 2004

Director
GIBLIN, Andrew Richard
Appointed Date: 01 April 2011
46 years old

Director
HARRIS, Robert
Appointed Date: 15 April 2004
63 years old

Director
KENNEDY, John Patrick
Appointed Date: 15 April 2004
68 years old

Director
LEIBOWITZ, Alan Jay
Appointed Date: 15 April 2004
73 years old

Director
MOROSS, Trevor
Appointed Date: 15 April 2004
76 years old

Director
THOMPSON, Bruce Oliver
Appointed Date: 15 April 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 23 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2004
Appointed Date: 23 March 2004

DORRINGTON CITY LIMITED Events

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1

22 Jul 2015
Director's details changed for Andrew Richard Giblin on 15 July 2015
14 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1

13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
05 May 2004
New secretary appointed
05 May 2004
Registered office changed on 05/05/04 from: 1 mitchell lane bristol BS1 6BU
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
23 Mar 2004
Incorporation

DORRINGTON CITY LIMITED Charges

31 July 2007
Legal mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 139/143 oxford street london. With the benefit of all…
4 September 2006
Rental guarantee deed
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Cranwood St One Limited and Cranwood St Two Limited
Description: The sum of £79,073 held in the account.