DORRINGTON DERWENT INVESTMENTS LIMITED
LONDON

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

Company number 02359387
Status Active
Incorporation Date 10 March 1989
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 ninety-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of DORRINGTON DERWENT INVESTMENTS LIMITED are www.dorringtonderwentinvestments.co.uk, and www.dorrington-derwent-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Dorrington Derwent Investments Limited is a Private Limited Company. The company registration number is 02359387. Dorrington Derwent Investments Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Dorrington Derwent Investments 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 "Other letting and operating of own or leased real estate".


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: 31 October 1991
76 years old
Director
SILVER, Simon Paul

74 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 Derwent Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DORRINGTON DERWENT INVESTMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
14 Aug 2015
Full accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 89 more events
03 Aug 1989
Particulars of mortgage/charge
26 Jun 1989
Company name changed precis (890) LIMITED\certificate issued on 27/06/89
26 Jun 1989
Company name changed\certificate issued on 26/06/89
14 Apr 1989
Secretary resigned;new secretary appointed
10 Mar 1989
Incorporation

DORRINGTON DERWENT INVESTMENTS LIMITED Charges

29 July 1992
Account charge
Delivered: 6 August 1992
Status: Satisfied on 3 August 1994
Persons entitled: Bank of America National Trust and Savings Association
Description: All right title and interest in the sterling deposit…
28 July 1989
Charge over agreement for sale
Delivered: 3 August 1989
Status: Outstanding
Persons entitled: Security Pacific National Bank.
Description: Specific charge all interests rights entitlements under…
28 July 1989
First legal charge
Delivered: 3 August 1989
Status: Outstanding
Persons entitled: Security Pacific National Bank.
Description: F/H interest in churchill house, 35 red lion square london…

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