DORRINGTON QUEENSWAY LIMITED
LONDON QUEENSWAY HOUSING LIMITED

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

Company number 03975819
Status Active
Incorporation Date 17 April 2000
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 eighty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DORRINGTON QUEENSWAY LIMITED are www.dorringtonqueensway.co.uk, and www.dorrington-queensway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Dorrington Queensway Limited is a Private Limited Company. The company registration number is 03975819. Dorrington Queensway Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Dorrington Queensway Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. CIRILLO, Francesco 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. Secretary HOUSE, Alan Sidney has been resigned. Director COBBY, Anette Ingrid has been resigned. Director HOUSE, Alan Sidney has been resigned. Director RALPH, Gordon Bayard has been resigned. Director SHRIMPTON, John Leslie has been resigned. Director WADE, Philip John has been resigned. Director WILLIAMS, Brian Percy 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: 05 June 2001
Director
CIRILLO, Francesco
Appointed Date: 17 July 2003
62 years old
Director
KENNEDY, John Patrick
Appointed Date: 05 June 2001
68 years old
Director
LEIBOWITZ, Alan Jay
Appointed Date: 08 May 2002
73 years old
Director
MOROSS, Trevor
Appointed Date: 05 June 2001
76 years old
Director
SALVESEN, Duncan James
Appointed Date: 05 June 2001
68 years old

Resigned Directors

Secretary
HOUSE, Alan Sidney
Resigned: 05 June 2001
Appointed Date: 17 April 2000
Director
COBBY, Anette Ingrid
Resigned: 05 June 2001
Appointed Date: 17 April 2000
74 years old
Director
HOUSE, Alan Sidney
Resigned: 05 June 2001
Appointed Date: 17 April 2000
97 years old
Director
RALPH, Gordon Bayard
Resigned: 05 June 2001
Appointed Date: 17 April 2000
102 years old
Director
SHRIMPTON, John Leslie
Resigned: 05 June 2001
Appointed Date: 17 April 2000
98 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old
Director
WILLIAMS, Brian Percy
Resigned: 05 June 2001
Appointed Date: 17 April 2000
100 years old

DORRINGTON QUEENSWAY LIMITED Events

24 Feb 2017
Satisfaction of charge 1 in full
23 Feb 2017
Statement of company's objects
23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017
Resolutions
  • RES13 ‐ Company business 18/01/2017
01 Feb 2017
Registration of charge 039758190002, created on 24 January 2017
...
... and 77 more events
21 Apr 2000
Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 2000
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Apr 2000
Ad 18/04/00--------- £ si 1995@1=1995 £ ic 5/2000
17 Apr 2000
Incorporation

DORRINGTON QUEENSWAY LIMITED Charges

24 January 2017
Charge code 0397 5819 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee for the Secured Parties (Security Trustee)
Description: The freehold property known as fairland house, masons hill…
27 September 2001
Guarantee and debenture
Delivered: 4 October 2001
Status: Satisfied on 24 February 2017
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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