DORRINGTON PROPERTIES PLC

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

Company number 02153343
Status Active
Incorporation Date 7 August 1987
Company Type Public Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enter into a duty of care deed directors authorised to act in ths matter sect 177 conflict of interest 18/02/2015 ; Resolutions RES13 ‐ Various company business 10/08/2016 . The most likely internet sites of DORRINGTON PROPERTIES PLC are www.dorringtonproperties.co.uk, and www.dorrington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Dorrington Properties Plc is a Public Limited Company. The company registration number is 02153343. Dorrington Properties Plc has been working since 07 August 1987. The present status of the company is Active. The registered address of Dorrington Properties Plc 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. GORVY, Manfred Stanley is a Director of the company. GORVY, Sean, Dr 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. Director CHIANG, Alexander Jong-Luan has been resigned. Director GREEN, William has been resigned. Director ROGERS, John Terence has been resigned. Director SILVER, Anthony Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED

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

Director

Director
GORVY, Sean, Dr
Appointed Date: 25 July 2001
62 years old

Director
HARRIS, Robert
Appointed Date: 09 April 1992
63 years old

Director
KENNEDY, John Patrick
Appointed Date: 24 May 2000
68 years old

Director
LEIBOWITZ, Alan Jay

73 years old

Director
MOROSS, Trevor
Appointed Date: 14 July 1991
76 years old

Director
THOMPSON, Bruce Oliver
Appointed Date: 01 April 2004
61 years old

Resigned Directors

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
ROGERS, John Terence
Resigned: 18 November 2005
Appointed Date: 25 August 2000
57 years old

Director
SILVER, Anthony Martin
Resigned: 21 September 1999
71 years old

Persons With Significant Control

Dorrington Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORRINGTON PROPERTIES PLC Events

24 Nov 2016
Memorandum and Articles of Association
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Enter into a duty of care deed directors authorised to act in ths matter sect 177 conflict of interest 18/02/2015

19 Sep 2016
Resolutions
  • RES13 ‐ Various company business 10/08/2016

22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 96 more events
29 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987
Secretary resigned;new secretary appointed
13 Oct 1987
Director resigned;new director appointed

13 Oct 1987
Registered office changed on 13/10/87 from: 2 baches street london N1 6UB

07 Aug 1987
Incorporation