DORRINGTON DERWENT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DORRINGTON DERWENT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DORRINGTON DERWENT INVESTMENTS LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359387. The accounts status is FULL and accounts are next due on 30/09/2024.

DORRINGTON DERWENT INVESTMENTS 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
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2019-05-17 CURRENT
ROBERT HARRIS Feb 1962 British Director 2022-01-18 CURRENT
MR MANFRED STANLEY GORVY May 1938 British Director CURRENT
MR ANDREW RICHARD GIBLIN Dec 1978 British Director 2022-01-18 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2021-02-26 CURRENT
CHRISTOPHER JAMES ODOM Feb 1951 British Director RESIGNED
MR SIMON PAUL SILVER Nov 1950 British Director RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 1991-10-31 UNTIL 2021-04-01 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director RESIGNED
JOHN DAVID BURNS May 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorrington Derwent Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY CENTRAL LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY LONDON LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CENTRAL LONDON COMMERCIAL ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CORINIUM ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY WEST END LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
DORRINGTON DERWENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CITY SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY PROPERTY TRADING LIMITED Active FULL 68100 - Buying and selling of own real estate
63/65 MYDDELTON SQUARE LIMITED LONDON Active DORMANT 74990 - Non-trading company
DERWENT VALLEY PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY CITY LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HANOVER GROUP LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
THROGMORTON SECURITIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON PLC LONDON Active GROUP 74990 - Non-trading company
25 RANDOLPH CRESCENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SPICE PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
135 ASHMORE ROAD LIMITED LONDON Active DORMANT 41100 - Development of building projects
TAMOA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAISON MIA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
PLATINUM CAPITAL GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
3C CAPITAL PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management