CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED was incorporated 51 years ago on 05/10/1972 and has the registered number: 01075332. The accounts status is FULL and accounts are next due on 30/09/2024.

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY 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
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary 1995-10-24 CURRENT
MR BRUCE OLIVER THOMPSON Apr 1964 British Director 2004-04-01 CURRENT
MR MICHAEL BEN JENKINS Sep 1972 British Director 2021-02-22 CURRENT
ROBERT HARRIS Feb 1962 British Director 2000-11-03 CURRENT
DR SEAN GORVY Jan 1963 British Director 2022-03-01 CURRENT
MR MANFRED STANLEY GORVY May 1938 British Director CURRENT
MR ANDREW RICHARD GIBLIN Dec 1978 British Director 2011-04-01 CURRENT
MR ANTHONY MARTIN SILVER Nov 1954 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 PATRICK KENNEDY Jun 1957 Irish Director 2000-11-07 UNTIL 2021-02-22 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 1994-10-31 UNTIL 1997-05-30 RESIGNED
HANOVER ACCEPTANCES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorrington Properties Plc 2016-04-07 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & DISTRICT PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PORTMANS (PROPERTY CONSULTANTS) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER ADMINISTRATORS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON HOVE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON PROPERTY DEVELOPMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
VENTAQUEST DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER PROPERTY TRUST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARCFOREST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON HANOVER LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WOODEAN MANAGEMENTS LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
CIRCLE ANGLIA FOUNDATION LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
DORRINGTON BELGRAVIA LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON PROPERTIES PLC Active FULL 68100 - Buying and selling of own real estate
BLAZER COURT LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHESTERFIELD MANAGEMENT LIMITED LONDON Active DORMANT 65201 - Life reinsurance
DORRINGTON ESTATES LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
CLIFTON HOUSE ISLINGTON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCROFT ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOVAT PRIDE (MINERAL WATER) LIMITED LONDON Active DORMANT 74990 - Non-trading company
HEATH (PROPERTIES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HANOVER PROPERTY DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LINTSBROOK DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER ADMINISTRATORS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON CONSOLIDATED INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER ACCEPTANCES LIMITED LONDON Active GROUP 70100 - Activities of head offices
PORTMAN ESTATES LIMITED LONDON Active DORMANT 65201 - Life reinsurance
LONDON CONSOLIDATED PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate