DORRINGTON BELGRAVIA LIMITED - LONDON


Company Profile Company Filings

Overview

DORRINGTON BELGRAVIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
DORRINGTON BELGRAVIA LIMITED was incorporated 36 years ago on 01/06/1987 and has the registered number: 02136433. The accounts status is FULL and accounts are next due on 30/09/2024.

DORRINGTON BELGRAVIA 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
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY BADDELEY SWALES Feb 1980 British Director 2023-09-28 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
FRANCESCO CIRILLO Mar 1963 Italian Director 2003-07-17 CURRENT
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-05-17 CURRENT
ROGER BLAIR SHUTE Aug 1945 British Director 1993-10-12 UNTIL 1994-05-22 RESIGNED
DUNCAN JAMES SALVESEN Sep 1957 British Director 2000-05-17 UNTIL 2023-12-31 RESIGNED
MARK ANDREW PITMAN Jan 1959 British Director RESIGNED
MR BERNARD MARRIOT PALMER Nov 1938 British Director RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 2000-05-17 UNTIL 2021-04-01 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director 2000-05-17 UNTIL 2022-01-18 RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2000-11-07 UNTIL 2021-02-22 RESIGNED
MR BRIAN ARCHIBALD CRAIG Sep 1945 British Director 1993-10-12 UNTIL 1996-09-05 RESIGNED
MR BERNARD MARRIOT PALMER Nov 1938 British Secretary RESIGNED
MR PHILIP JOHN WADE Jun 1950 British Director 2007-10-29 UNTIL 2013-08-28 RESIGNED

Persons with Significant Control

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

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