DORRINGTON QUEENSWAY LIMITED - LONDON


Company Profile Company Filings

Overview

DORRINGTON QUEENSWAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
DORRINGTON QUEENSWAY LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03975819. The accounts status is FULL and accounts are next due on 30/09/2024.

DORRINGTON QUEENSWAY 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
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BEN JENKINS Sep 1972 British Director 2021-02-22 CURRENT
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary 2001-06-05 CURRENT
MR ANDREW RICHARD GIBLIN Dec 1978 British Director 2022-03-01 CURRENT
FRANCESCO CIRILLO Mar 1963 Italian Director 2003-07-17 CURRENT
MR HARRY BADDELEY SWALES Feb 1980 British Director 2023-09-29 CURRENT
DR SEAN GORVY Jan 1963 British Director 2022-03-01 CURRENT
ANETTE INGRID COBBY Mar 1951 British Director 2000-04-17 UNTIL 2001-06-05 RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2001-06-05 UNTIL 2021-02-22 RESIGNED
ALAN SIDNEY HOUSE Mar 1928 British Director 2000-04-17 UNTIL 2001-06-05 RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 2001-06-05 UNTIL 2021-04-01 RESIGNED
GORDON BAYARD RALPH Jun 1923 British Director 2000-04-17 UNTIL 2001-06-05 RESIGNED
DUNCAN JAMES SALVESEN Sep 1957 British Director 2001-06-05 UNTIL 2023-12-31 RESIGNED
JOHN LESLIE SHRIMPTON Sep 1927 British Director 2000-04-17 UNTIL 2001-06-05 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 2002-05-08 UNTIL 2022-01-18 RESIGNED
BRIAN PERCY WILLIAMS Mar 1925 British Director 2000-04-17 UNTIL 2001-06-05 RESIGNED
ALAN SIDNEY HOUSE Mar 1928 British Secretary 2000-04-17 UNTIL 2001-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorrington Investment Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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