CAPITAL & DISTRICT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL & DISTRICT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPITAL & DISTRICT PROPERTIES LIMITED was incorporated 77 years ago on 16/07/1946 and has the registered number: 00415160. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAPITAL & DISTRICT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 HANS ROAD
LONDON
SW3 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY BADDELEY SWALES Feb 1980 British Director 2023-10-02 CURRENT
DUNCAN JAMES SALVESEN Sep 1957 British Director 1997-05-06 CURRENT
MR MICHAEL BEN JENKINS Sep 1972 British Director 2021-02-22 CURRENT
MR MANFRED STANLEY GORVY May 1938 British Director CURRENT
MR ANDREW RICHARD GIBLIN Dec 1978 British Director 2020-11-16 CURRENT
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary CURRENT
JAMES NICHOLAS WHITMORE Dec 1961 British Director 1994-10-31 UNTIL 1995-02-28 RESIGNED
MR PHILIP JOHN WADE Jun 1950 British Director 2007-10-29 UNTIL 2013-08-28 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 1991-10-31 UNTIL 2021-04-01 RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2000-11-07 UNTIL 2021-02-22 RESIGNED
MR WILLIAM GREEN Apr 1912 British Director RESIGNED
ROBERT MALCOLM BENNETT-BLACKLOCK Mar 1948 British Director RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 1994-10-31 UNTIL 1997-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorrington Estates Limited 2018-12-27 London   Ownership of shares 75 to 100 percent
Dorrington Investment Plc 2016-04-07 - 2018-12-27 London   Voting rights 75 to 100 percent

Related Companies

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