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
MR SIMON PAUL SILVER Nov 1950 British Director RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 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 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
DORRINGTON DERWENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
DERWENT VALLEY PROPERTY TRADING LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT CENTRAL CROSS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT ASSET MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CALEDONIAN PROPERTY ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT HENRY WOOD LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON HOWLAND LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON GRAFTON LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BBR PROPERTY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BBR (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON CHARLOTTE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON KSW LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
80 CLERKENWELL ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
34/35 GREAT SUTTON STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVAT PRIDE (MINERAL WATER) LIMITED LONDON Active DORMANT 74990 - Non-trading company
LINTSBROOK DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LYNDALE DEVELOPMENT CO. LONDON Active FULL 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
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
NEXTLIFE WEARABLES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FITZROVIA TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
BLACK OPAL PROJECTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
ANSOR LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied