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DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED

Learn more about DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HANS ROAD, LONDON, SW3 1RT

DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00556601
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.29
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED is a Private Limited Company, registration number 00556601, established in United Kingdom on the 29. October 1955. The company is now active. The company has been in business for 61 years and 1 month. The company is based on 16 HANS ROAD, LONDON, SW3 1RT. Business of the company DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "23/10/15 FULL LIST" from the 2015.11.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.14
EAGLE STAR TRUST COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1983.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.16
L.D.C. TRUSTEES LIMITED
FIFTH SUPPLEMENTAL TRUST DEED - Outstanding on 1992.02.26
L.D.C.TRUSTEES LIMITED
SEVENTH SUPPLEMENTAL TRUST DEED - Outstanding on 1993.12.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.23
SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE - Outstanding on 1995.08.18
SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE - Outstanding on 1995.08.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.04
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1995.10.14
NORWICH UNION MORTGAGE FINANCE LIMITED
CHARGE OVER COLLECTION ACCOUNT - Outstanding on 1995.10.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.23
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.07
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.05.20
HSBC BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2005.08.10
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.03.10
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.03.10
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.03.10
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.03.10

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005566010063
Form type: MR01
Date: 2015.02.27
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ADOPT ARTICLES 24/11/2014
Form type: RES01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES13
Document description: CONFLICT OF INTEREST/SECURITY AGREEMENT/DUTY OF CARE AGREEMENT/LETTER OF CONFIRMATION/RELEVANT DOCUMENTS/GEN BUS 24/11/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 005566010062
Form type: MR01
Date: 2014.12.08
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE
Form type: TM01
Date: 2013.09.18
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 61
Form type: MR05
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2013.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.28
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2010.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2010.06.09
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.02.18
Child documents:
Document type: ANNOTATION
Date: 2010.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:59
Form type: MG01
Date: 2009.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2009.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2009.11.28
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009
Form type: CH04
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: 395
Date: 2009.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.10.24
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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FACILITY LETTER 23/10/06
Form type: RES13
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.10.31
16 HANS ROAD , LONDON
SW3 1RT
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
SEAN GORVY (current)
Director, EXECUTIVE, 1998.07.24
14 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2000.11.07
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
DUNCAN JAMES SALVESEN (current)
Director, CHARTERD SURVEYOR, 1997.05.06
14-16 HANS ROAD , LONDON
SW3 1RT
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1991.10.31 - 1997.03.27
7 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
WILLIAM GREEN (resigned)
Director, MASTER BUILDER, 1991.10.31 - 1999.03.05
CHERRY WOOD 32 CLARE HILL , ESHER
KT10 9NB, SURREY
PHILIP JOHN WADE (resigned)
Director, CHARTERED SURVEYOR, 2007.10.29 - 2013.08.28
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
JAMES NICHOLAS WHITMORE (resigned)
Director, RESIDENTIAL INVESTMENT SURVEYO, 1994.10.31 - 1995.02.28
TOAT HOUSE TOAT LANE , PULBOROUGH
RH20 1BZ, WEST SUSSEX

Companies near to DORRINGTON (KNIGHTSBRIDGE) PROPERTIES ltd.

Information about the Private Limited Company DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data