DORRINGTON LYNDALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DORRINGTON LYNDALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DORRINGTON LYNDALE LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273857. The accounts status is FULL and accounts are next due on 30/09/2024.
DORRINGTON LYNDALE LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273857. The accounts status is FULL and accounts are next due on 30/09/2024.
DORRINGTON LYNDALE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
Previous trading names include:
PRECIS (2501) LIMITED (until 21/03/2005)
PRECIS (2501) LIMITED (until 21/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANOVER MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-03-21 | CURRENT | ||
MR HARRY BADDELEY SWALES | Feb 1980 | British | Director | 2023-10-02 | CURRENT |
DUNCAN JAMES SALVESEN | Sep 1957 | British | Director | 2005-03-21 | CURRENT |
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2021-02-22 | CURRENT |
DR SEAN GORVY | Jan 1963 | British | Director | 2022-03-01 | CURRENT |
MR ANDREW RICHARD GIBLIN | Dec 1978 | British | Director | 2021-04-30 | CURRENT |
MR TREVOR MOROSS | Dec 1948 | British | Director | 2005-03-21 UNTIL 2021-04-01 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2004-10-29 UNTIL 2005-03-21 | 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 | 2005-04-05 UNTIL 2022-01-18 | RESIGNED |
JOHN PATRICK KENNEDY | Jun 1957 | Irish | Director | 2005-03-21 UNTIL 2021-02-22 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-10-29 UNTIL 2005-03-21 | 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 | 2016-04-06 - 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |