DORRINGTON HATTON LIMITED
LONDON

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Company number 05748631
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address DORRINGTON PROPERTIES PLC, 14 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 forty-nine events have happened. The last three records are Resolutions RES13 ‐ Facility agreement 08/11/2016 ; Resolutions RES13 ‐ Enter into accession agreement facility agreement directors approve terms of transactions directors to act on behalf of company granting of securintu under legal charge dorrington PLC appointed to act for company sect 177 directors conflict of interest 13/07/2016 ; Registration of charge 057486310003, created on 21 July 2016. The most likely internet sites of DORRINGTON HATTON LIMITED are www.dorringtonhatton.co.uk, and www.dorrington-hatton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Dorrington Hatton Limited is a Private Limited Company. The company registration number is 05748631. Dorrington Hatton Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Dorrington Hatton Limited is Dorrington Properties Plc 14 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Appointed Date: 20 March 2006

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

Director
HARRIS, Robert
Appointed Date: 21 March 2006
63 years old

Director
KENNEDY, John Patrick
Appointed Date: 20 March 2006
68 years old

Director
LEIBOWITZ, Alan Jay
Appointed Date: 21 March 2006
73 years old

Director
MOROSS, Trevor
Appointed Date: 21 March 2006
76 years old

Director
THOMPSON, Bruce Oliver
Appointed Date: 27 March 2006
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

DORRINGTON HATTON LIMITED Events

04 Dec 2016
Resolutions
  • RES13 ‐ Facility agreement 08/11/2016

24 Nov 2016
Resolutions
  • RES13 ‐ Enter into accession agreement facility agreement directors approve terms of transactions directors to act on behalf of company granting of securintu under legal charge dorrington PLC appointed to act for company sect 177 directors conflict of interest 13/07/2016

26 Jul 2016
Registration of charge 057486310003, created on 21 July 2016
01 Jul 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Satisfaction of charge 1 in full
...
... and 39 more events
05 Apr 2006
New director appointed
05 Apr 2006
New director appointed
05 Apr 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Incorporation

DORRINGTON HATTON LIMITED Charges

21 July 2016
Charge code 0574 8631 0003
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: The property known as diamond house, 36-38 hatton garden…
3 June 2008
Legal mortgage
Delivered: 7 June 2008
Status: Satisfied on 4 May 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property known as diamond house 36-38 hatton garden…
31 October 2006
Deed of charge
Delivered: 2 November 2006
Status: Satisfied on 13 June 2016
Persons entitled: Law Debenture Trustees Limited
Description: F/H property k/a diamond house, 36-38 hatton garden, london…