Dorrington London Flats Limited

00335956

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

43 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 19/01/1938

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Manfred Stanley Gorvy

director · Since 30/11/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Hanover Management Services Limited

secretary · Since 30/11/1991

BRITISH

Also on 116 other boards

Bruce Thompson

director · Since 18/06/1998

INVESTMENT SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Harry Swales

director · Since 28/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Investment Plc

75–100% shares

75–100% votes

Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 634740 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges43 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 12/11/2025

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 22/03/2024Registered 26/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 11/08/2023Registered 15/08/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 19/09/2019Registered 26/09/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 10/09/2019Registered 17/09/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 09/09/2019Registered 13/09/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 20/06/2019Registered 28/06/2019

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 14/06/2019Registered 18/06/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 15/02/2019Registered 21/02/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/12/2018Registered 11/01/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 27/12/2018Registered 10/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (

Created 23/02/2015Registered 27/02/2015

Charge

satisfied

M&G REAL ESTATE FINANCE 1 CO S.A.R.L. · THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 23/02/2015Registered 25/02/2015Satisfied 04/05/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 18/12/2014

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AGENT FOR NATIONAL WESTMINSTER BANK PLC) (SECURITY TRUSTEE)

Created 22/02/2013Registered 28/02/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)

Created 24/11/2011Registered 28/11/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010

charge

satisfied

HSBC BANK PLC

Created 01/06/2010Registered 09/06/2010Satisfied 04/02/2020

charge

outstanding

BARCLAYS BANK PLC

Created 11/12/2009Registered 15/12/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2009Registered 10/03/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/08/2007Registered 16/08/2007Satisfied 04/05/2016

charge

outstanding

BARCLAYS BANK PLC

Created 05/04/2007Registered 12/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2007Registered 04/04/2007Satisfied 04/05/2016

charge

satisfied

HSBC BANK PLC · HSBC BANK PLC

Created 31/10/2006Registered 02/11/2006Satisfied 04/02/2020

charge

outstanding

BARCLAYS BANK PLC

Created 18/02/2004Registered 05/03/2004

charge

satisfied

HSBC BANK PLC

Created 29/12/2003Registered 10/01/2004Satisfied 04/02/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2003Registered 24/05/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC