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 - 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
Previous trading names include:
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
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
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2004-10-29 UNTIL 2005-03-21 RESIGNED
MR PHILIP JOHN WADE Jun 1950 British Director 2007-10-29 UNTIL 2013-08-28 RESIGNED
DUNCAN JAMES SALVESEN Sep 1957 British Director 2005-03-21 UNTIL 2023-12-31 RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 2005-03-21 UNTIL 2021-04-01 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
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LONDON CONSOLIDATED PROPERTIES LIMITED LONDON Active FULL 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