DORRINGTON DERWENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 02355611
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of DORRINGTON DERWENT HOLDINGS LIMITED are www.dorringtonderwentholdings.co.uk, and www.dorrington-derwent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Dorrington Derwent Holdings Limited is a Private Limited Company. The company registration number is 02355611. Dorrington Derwent Holdings Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Dorrington Derwent Holdings Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. BURNS, John David is a Director of the company. GORVY, Manfred Stanley is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SILVER, Simon Paul is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. Director ODOM, Christopher James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
BURNS, John David

81 years old
Director
GORVY, Manfred Stanley

87 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 01 October 1991
76 years old
Director
SILVER, Simon Paul

75 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 01 February 2010
64 years old

Resigned Directors

Director
ODOM, Christopher James
Resigned: 01 February 2010
74 years old

Persons With Significant Control

Dorrington Investment Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DORRINGTON DERWENT HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
14 Aug 2015
Group of companies' accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200
...
... and 91 more events
10 Aug 1989
Registered office changed on 10/08/89 from: watling house 35/37 cannon street london EC4M 5SD
21 Jul 1989
Company name changed precis (882) LIMITED\certificate issued on 24/07/89
21 Jul 1989
Company name changed\certificate issued on 21/07/89
14 Apr 1989
Secretary resigned;new secretary appointed
06 Mar 1989
Incorporation

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