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DORRINGTON DERWENT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dorrington Derwent Investments Limited. The company was founded 35 years ago and was given the registration number 02359387. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DORRINGTON DERWENT INVESTMENTS LIMITED
Company Number:02359387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Hans Road, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hans Road, London, United Kingdom, SW3 1RT

Corporate Secretary-Active
25, Savile Row, London, United Kingdom, W1S 2ER

Director26 February 2021Active
14-16, Hans Road, London, England, SW3 1RT

Director18 January 2022Active
14-16, Hans Road, London, SW3 1RT

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director18 January 2022Active
25, Savile Row, London, United Kingdom, W1S 2ER

Director17 May 2019Active
16, Hans Road, London, SW3 1RT

Director01 February 2010Active
14-16, Hans Road, London, SW3 1RT

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director31 October 1991Active
14-16, Hans Road, London, SW3 1RT

Director-Active
87 Wimpole Street, London, W1M

Director-Active

People with Significant Control

Dorrington Derwent Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-07-05Officers

Change person director company with change date.

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2023-02-10Officers

Change person director company with change date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Mortgage

Mortgage satisfy charge full.

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2020-10-15Mortgage

Mortgage satisfy charge full.

Download
2020-10-12Accounts

Accounts with accounts type full.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download

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