DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED
LONDON

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

Company number 00556601
Status Active
Incorporation Date 29 October 1955
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 one hundred and eighty-three events have happened. The last three records are Resolutions RES13 ‐ Faciltiy 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 18/02/2015 ; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED are www.dorringtonknightsbridgeproperties.co.uk, and www.dorrington-knightsbridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. Dorrington Knightsbridge Properties Limited is a Private Limited Company. The company registration number is 00556601. Dorrington Knightsbridge Properties Limited has been working since 29 October 1955. The present status of the company is Active. The registered address of Dorrington Knightsbridge Properties Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. GORVY, Sean, Dr 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. Director BENNETT-BLACKLOCK, Robert Malcolm has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director GREEN, William has been resigned. Director WADE, Philip John has been resigned. Director WHITMORE, James Nicholas 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
GORVY, Manfred Stanley

87 years old
Director
GORVY, Sean, Dr
Appointed Date: 24 July 1998
62 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 31 October 1991
76 years old
Director
SALVESEN, Duncan James
Appointed Date: 06 May 1997
68 years old

Resigned Directors

Director
BENNETT-BLACKLOCK, Robert Malcolm
Resigned: 27 March 1997
77 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 31 October 1994
67 years old
Director
GREEN, William
Resigned: 05 March 1999
113 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old
Director
WHITMORE, James Nicholas
Resigned: 28 February 1995
Appointed Date: 31 October 1994
63 years old

Persons With Significant Control

Ventaquest Developments Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Events

04 Dec 2016
Resolutions
  • RES13 ‐ Faciltiy 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 18/02/2015
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Jun 2016
Accounts for a dormant company 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 100
...
... and 173 more events
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 17/09/86; full list of members
14 May 1981
Particulars of mortgage/charge
22 Sep 1976
Particulars of mortgage/charge
29 Oct 1955
Incorporation

DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Charges

23 February 2015
Charge code 0055 6601 0063
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: St leonard's court t/no SY28964 please see image for…
28 November 2014
Charge code 0055 6601 0062
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all of its rights in the…
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…
1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 10D,10E and 10K portman mansions chiltern street london…
11 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2,9,42,56 and 59 and land adjoining 26 north drive…
27 February 2009
Third party legal charge
Delivered: 10 March 2009
Status: Satisfied on 4 September 2013
Persons entitled: National Westminster Bank PLC
Description: Queens court, queens road, richmond t/n SGL320431 by way of…
27 February 2009
Third party legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3RD and 4TH floor flat, west halkin street, london t/n…
27 February 2009
Third party legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5, 20-21 marylebone high street, london t/n NGL877350…
27 February 2009
Third party legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 24 ellerdale road london t/no NGL8293010 by way of…
27 February 2009
Third party legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 24 ellerdale road london t/no NGL829308 by way of…
27 February 2009
Third party legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 20 and 21 marylebone high street london t/no…
29 July 2005
Third party legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land k/a 18 biddulph mansions east, maida vale, london…
22 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 26 November 2009
Persons entitled: Singer & Friedlander Limited
Description: 2, 9, 42, 56 and 59 north drive, harwell and land adjoining…
30 December 2002
Supplemental deed supplemental to several deeds of legal charge ("the principal deeds") all dated 4 october 1995 and to all deeds of legal charge supplemental thereto;
Delivered: 18 January 2003
Status: Satisfied on 26 November 2009
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/Hold land known as 172 st albans ave,acton -…
8 May 2002
Third party legal charge
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St leonards court st leonards road east sheen greater…
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 31, 43, 68, 70, 71 princes court 78-94 brompton road london…
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10D,10E,10K & 14H portman mansions chiltern street london…
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flats 3, 12 & 48 sandringham court maida vale london W9…
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Satisfied on 9 February 2005
Persons entitled: Hsbc Bank PLC
Description: The property known as 18, 20 & 29 biddulph mansions east…
20 October 2000
Legal mortgage
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h flats 3, 12 and 48 sandringham court maida vale…
2 June 1998
Deed of legal charge
Delivered: 23 June 1998
Status: Satisfied on 22 July 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a 172 st albans avenue acton t/no: MX326739…
19 December 1997
Legal mortgage
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a deanhill court at the junction of upper…
5 June 1996
Legal mortgage
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 3,4,12,48 & 50 sandringham court maida…
5 June 1996
Legal mortgage
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 18,20 26 & 29 biddulph mansions east maida…
14 February 1996
Legal mortgage
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat g princes court 78-94 (even) brompton road london…
18 January 1996
Legal mortgage
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flats f,k,l,31,43,65,68,70,71 & 2ND floor storeroom princes…
4 October 1995
Charge over collection account
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All sums from time to time standing in "norwich union sales…
4 October 1995
Deed of legal charge
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/as st leonards court,st leonards…
4 October 1995
Deed of legal charge
Delivered: 14 October 1995
Status: Satisfied on 20 January 1998
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/as deanhill court,upper richmond…
29 September 1995
Legal charge
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H properties k/a 8A,10D,10E,10K,12B,14F and 14H portman…
8 September 1995
Legal charge
Delivered: 15 September 1995
Status: Satisfied on 26 November 2009
Persons entitled: Singer & Friedlander Limited
Description: Ground floor flat 60 warrington crescent maida vale london…
11 August 1995
Legal charge
Delivered: 18 August 1995
Status: Satisfied on 26 November 2009
Persons entitled: Singer & Friedlander
Description: First floor flat, 91 warrington crescent, maida vale…
11 August 1995
Legal charge
Delivered: 18 August 1995
Status: Satisfied on 26 November 2009
Persons entitled: Singer & Friedlander Limited
Description: Maisonette second and third floor flats, 154 sutherland…
11 August 1995
Legal charge
Delivered: 18 August 1995
Status: Satisfied on 26 November 2009
Persons entitled: Singer & Friedlander Limited
Description: Fourth floor flat 6, 26/28 warrington crescent, maida vale…
11 August 1995
Legal charge
Delivered: 18 August 1995
Status: Satisfied on 26 November 2009
Persons entitled: Singer & Friedlander Limited
Description: First floor flat 2C randolph crescent maida vale london W9…
11 August 1995
Legal charge
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Second floor flat 79 randolph avenue maida vale london W9…
11 August 1995
Legal charge
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Ground floor flat 55 blomfield road maida vale london W9…
11 August 1995
Legal charge
Delivered: 18 August 1995
Status: Satisfied on 26 November 2009
Persons entitled: Singer & Friedlander Limited
Description: Basement flat 7 clifton villas maida vale london W9…
21 February 1995
Legal charge
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as st leonard's court, st leonard's…
23 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 20 January 1996
Persons entitled: Gerber Foods Manufacturing Limited
Description: Flats f,k,l, 31, 43, 65, 68, 70 and 71 and second floor…
23 December 1993
Legal charge
Delivered: 5 January 1994
Status: Satisfied on 20 June 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a deanhill court upper richmond road west…
20 December 1993
Seventh supplemental trust deed
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: L.D.C.Trustees Limited
Description: All monies being the proceeds of the sale of one or more…
25 March 1993
Sixth supplemental trust deed
Delivered: 1 April 1993
Status: Satisfied on 21 January 1994
Persons entitled: L.D.C.Trustees Limited
Description: Freehold interests in the properties k/a 1).deanhill court…
10 February 1992
Fifth supplemental trust deed
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: L.D.C. Trustees Limited
Description: All properties as defined in the form 395 and all buildings…
9 October 1991
Legal charge
Delivered: 23 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Queens court, queens road, richmond upon thames, l/b of…
3 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: Deanhill court, at the junction of upper richmond road…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Flat 31, 4TH floor princes court, 78/94 brompton road, l/b…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Flat 43, 6TH floor princes court 78/94 brompton road l/b of…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Flat 1, 4TH floor, princes court, 78/94 brompton road l/b…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: 2ND floor store room princes court 78/94 brompton road l/b…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Flat k, 3RD floor, princes court, 78/94 brompton road, l/b…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Flat 70, 8TH floor, princes court, 78/94 brompton road. L/b…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Flat 68, 8TH floor princes court, 78/94 brompton road, l/b…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Flat 65, 8TH floor princes court, 78/94 brompton road, l/b…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Flat f, 8TH floor, princes court, 78/94 brompton road l/b…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 5 March 1992
Persons entitled: Barclays Bank PLC
Description: Flat 71, 8TH floor, princes court, 78/94 brompton road, l/b…
8 October 1985
Legal mortgage
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as st. Leonards court st leonards road…
3 June 1983
Supplemental trust deed
Delivered: 16 June 1983
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: F/H st leonards court, st leonards rd richmond upon thames…
27 April 1981
Legal charge
Delivered: 14 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deanhill court, upper richmond road west, west sheen. SW14…
27 April 1981
Legal charge
Delivered: 14 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H queens court queens road, richmond, london borough of…
27 April 1981
Legal charge
Delivered: 14 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H st. Leonard's court, st. Leonard's road, east sheen…
13 September 1976
Legal charge
Delivered: 22 September 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Princes court 78/94 brompton road london SW3.

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