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DORRINGTON WEST LIMITED

DORRINGTON WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDORRINGTON WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03691580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DORRINGTON WEST LIMITED?

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

    Where is DORRINGTON WEST LIMITED located?

    Registered Office Address
    16 Hans Road
    SW3 1RT London
    Undeliverable Registered Office AddressNo

    What were the previous names of DORRINGTON WEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDTOUCH TRADING LIMITEDJan 05, 1999Jan 05, 1999

    What are the latest accounts for DORRINGTON WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for DORRINGTON WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    "Facility agreement/accession agreement/legal mortgage/direct or indirect interest that conflicts, 14/03/2024
    		RES13

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Registration of charge 036915800007, created on Mar 21, 2024

    		40 pagesMR01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Richard Giblin on Jul 11, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Termination of appointment of Trevor Moross as a director on Apr 01, 2021

    		1 pagesTM01

    Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021

    		1 pagesTM01

    Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Sean Gorvy as a director on Sep 03, 2020

    		1 pagesTM01

    Appointment of Dr Sean Gorvy as a director on Aug 13, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DORRINGTON WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANOVER MANAGEMENT SERVICES LIMITED
    Hans Road
    SW3 1RT London
    16
    United Kingdom
    		Secretary
    Hans Road
    SW3 1RT London
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1092703
    		1719930001
    GIBLIN, Andrew Richard
    Hans Road
    SW3 1RT London
    14-16
    England
    		Director
    Hans Road
    SW3 1RT London
    14-16
    England
    		United KingdomBritishDirector84777570022
    GORVY, Sean Brendan, Dr
    Hans Road
    SW3 1RT London
    14-16
    England
    		Director
    Hans Road
    SW3 1RT London
    14-16
    England
    		EnglandBritishCompany Director54083170003
    HARRIS, Robert
    Hans Road
    SW3 1RT London
    14-16
    		Director
    Hans Road
    SW3 1RT London
    14-16
    		United KingdomBritishChartered Surveyor158407990001
    JENKINS, Michael Ben
    Hans Road
    SW3 1RT London
    16
    		Director
    Hans Road
    SW3 1RT London
    16
    		United KingdomBritishFinance Director221017630001
    THOMPSON, Bruce Oliver
    Hans Road
    SW3 1RT London
    14-16
    		Director
    Hans Road
    SW3 1RT London
    14-16
    		United KingdomBritishChartered Surveyor81460480003
    LEIBOWITZ, Alan Jay
    16 Hans Road
    SW3 1RS London
    		Secretary
    16 Hans Road
    SW3 1RS London
    		British1724640002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GORVY, Sean Brendan, Dr
    Hans Road
    SW3 1RT London
    16
    		Director
    Hans Road
    SW3 1RT London
    16
    		EnglandBritishBusiness Executive54083170003
    KENNEDY, John Patrick
    Hans Road
    SW3 1RT London
    14-16
    		Director
    Hans Road
    SW3 1RT London
    14-16
    		EnglandIrishAccountant73074840001
    LEIBOWITZ, Alan Jay
    Hans Road
    SW3 1RT London
    14-16
    		Director
    Hans Road
    SW3 1RT London
    14-16
    		EnglandBritishSurveyor1724640003
    MOROSS, Trevor
    Hans Road
    SW3 1RT London
    14-16
    		Director
    Hans Road
    SW3 1RT London
    14-16
    		EnglandBritishChartered Surveyor81606840003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    HANOVER MANAGEMENT SERVICES LIMITED
    38 Lonsdale Square
    N1 1EW London
    		Director
    38 Lonsdale Square
    N1 1EW London
    		1719930002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorrington Properties Plc
    Hans Road
    SW3 1RT London
    14-16
    England
    		Apr 06, 2016
    Hans Road
    SW3 1RT London
    14-16
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales) Companies House
    Registration Number2153343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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