DORRINGTON BELGRAVIA LIMITED

Overview

Company Name	DORRINGTON BELGRAVIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02136433
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DORRINGTON BELGRAVIA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DORRINGTON BELGRAVIA LIMITED located?

Registered Office Address	16 Hans Road SW3 1RT London
Undeliverable Registered Office Address	No

What were the previous names of DORRINGTON BELGRAVIA LIMITED?

Previous Company Names
Company Name	From	Until
BELGRAVE PROPERTIES LIMITED	Jul 31, 1987	Jul 31, 1987
TAGVISION LIMITED	Jun 01, 1987	Jun 01, 1987

What are the latest accounts for DORRINGTON BELGRAVIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DORRINGTON BELGRAVIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for DORRINGTON BELGRAVIA LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2025

Satisfaction of charge 021364330054 in part

1 pages

MR04

Dec 19, 2024

Confirmation statement made on Dec 19, 2024 with no updates

3 pages

CS01

Oct 22, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: entry into an amendment & restatement agreement / entry into legal charge / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024	RES13

Aug 08, 2024

Director's details changed for Mr Harry Swales on Aug 07, 2024

2 pages

CH01

Jun 11, 2024

Full accounts made up to Dec 31, 2023

22 pages

Mar 24, 2024

Registration of charge 021364330057, created on Mar 21, 2024

40 pages

MR01

Mar 24, 2024

Registration of charge 021364330058, created on Mar 21, 2024

45 pages

MR01

Jan 29, 2024

Termination of appointment of Duncan James Salvesen as a director on Dec 31, 2023

1 pages

TM01

Dec 21, 2023

Confirmation statement made on Dec 20, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Director's details changed for Mr Harry Baddeley Swales on Sep 28, 2023

2 pages

CH01

Sep 28, 2023

Appointment of Mr Harry Baddeley Swales as a director on Sep 28, 2023

2 pages

AP01

Jun 30, 2023

Director's details changed for Mr Andrew Richard Giblin on Jun 30, 2023

2 pages

CH01

Jun 02, 2023

Full accounts made up to Dec 31, 2022

23 pages

Feb 01, 2023

Satisfaction of charge 021364330054 in part

1 pages

MR04

Dec 21, 2022

Confirmation statement made on Dec 20, 2022 with no updates

3 pages

CS01

Nov 04, 2022

Satisfaction of charge 021364330054 in part

1 pages

MR04

Nov 04, 2022

Satisfaction of charge 021364330055 in part

1 pages

MR04

Jul 08, 2022

Full accounts made up to Dec 31, 2021

21 pages

Apr 13, 2022

Satisfaction of charge 021364330055 in part

1 pages

MR04

Mar 30, 2022

Appointment of Dr Sean Gorvy as a director on Mar 01, 2022

2 pages

AP01

Jan 20, 2022

Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

1 pages

TM01

Jan 04, 2022

Confirmation statement made on Dec 20, 2021 with no updates

3 pages

CS01

Dec 01, 2021

Satisfaction of charge 021364330053 in part

1 pages

MR04

Dec 01, 2021

Satisfaction of charge 021364330055 in part

1 pages

MR04

Jul 05, 2021

Full accounts made up to Dec 31, 2020

21 pages

View All Filings

Who are the officers of DORRINGTON BELGRAVIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANOVER MANAGEMENT SERVICES LIMITED

May 17, 2000

Secretary

Hans Road

SW3 1RT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	1092703

1719930001

CIRILLO, Francesco

Jul 17, 2003

Director

Hans Road

SW3 1RT London

14-16

England

Italian

1963-3

Chartered Surveyor

91434850001

GIBLIN, Andrew Richard

Apr 30, 2021

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1978-12

Director

84777570022

GORVY, Sean Brendan, Dr

Mar 01, 2022

Director

Hans Road

SW3 1RT London

14-16

England

British

1963-1

Company Director

54083170003

JENKINS, Michael Ben

Feb 22, 2021

Director

Hans Road

SW3 1RT London

United Kingdom

British

1972-9

Finance Director

221017630001

SWALES, Harry

Sep 28, 2023

Director

Hans Road

SW3 1RT London

14-16

England

British

1980-2

Company Director

182235040002

PALMER, Bernard Marriot

May 17, 2000

Secretary

Snepenlaan 38

Tervuren

3080

Belgium

British

Director

2092680009

CRAIG, Brian Archibald

Oct 12, 1993

Sep 05, 1996

Director

The Round House

High Oak Road

SG12 7PR Ware

Hertfordshire

United Kingdom

British

1945-9

Chartered Surveyor

71144000001

KENNEDY, John Patrick

Nov 07, 2000

Feb 22, 2021

Director

Hans Road

SW3 1RT London

14-16

England

Irish

1957-6

Accountant

73074840001

LEIBOWITZ, Alan Jay

May 17, 2000

Jan 18, 2022

Director

Hans Road

SW3 1RT London

14-16

England

British

1952-8

Surveyor

1724640003

MOROSS, Trevor

May 17, 2000

Apr 01, 2021

Director

Hans Road

SW3 1RT London

14-16

England

British

1948-12

Chartered Surveyor

81606840003

PALMER, Bernard Marriot

May 17, 2000

Director

Snepenlaan 38

Tervuren

3080

Belgium

British

1938-11

Director

2092680009

PITMAN, Mark Andrew

May 17, 2000

Director

Avenue Louise 581

1050 Ixelles

FOREIGN Brussels

Belguim

British

1959-1

Director

42007580004

SALVESEN, Duncan James

May 17, 2000

Dec 31, 2023

Director

Hans Road

SW3 1RT London

14-16

United Kingdom

British

1957-9

Chartered Surveyor

53003800004

SHUTE, Roger Blair

Oct 12, 1993

May 22, 1994

Director

Chase View

Winsley

BA15 2LX Bradford On Avon

Wiltshire

British

1945-8

General Manager

5692100001

WADE, Philip John

Oct 29, 2007

Aug 28, 2013

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1950-6

Chartered Surveyor

57423100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DORRINGTON BELGRAVIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dorrington Investment Plc

Apr 07, 2016

Hans Road

SW3 1RT London

14-16

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	634740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0