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Oyo Properties Limited

01024674

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

16 Hans Rd, London, SW3 1RT
Incorporated 20/09/1971

Previously known as

Thrushlodge Limited · until 28/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Robert Harris

director · Since 03/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Bruce Oliver Thompson

director · Since 01/04/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Andrew Richard Giblin

director · Since 01/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

Manfred Stanley Gorvy

director

British · England · Age 88

Robert Harris

director · Since 03/11/2000

British · United Kingdom · Age 64

Bruce Oliver Thompson

director · Since 01/04/2004

British · United Kingdom · Age 62

Andrew Richard Giblin

director · Since 01/04/2011

British · United Kingdom · Age 47

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom · Age 53

Sean Brendan Gorvy

director · Since 01/03/2022

British · England · Age 63

Former

Alexander Jong-Luan Chiang

director · Resigned 30/05/1997

John Patrick Kennedy

director · Resigned 22/02/2021

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Persons with Significant Control

Dorrington Estates Limited

75–100% shares

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

Reg: 5081022 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Dorrington Properties Plc

Ceased 27/12/2018

Charges9 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024
Charge
outstanding

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

Created 14/06/2019Registered 18/06/2019
Charge
outstanding

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

Created 27/12/2018Registered 02/01/2019
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
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

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2003Registered 24/05/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1996Registered 21/08/1996
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1996Registered 21/08/1996

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line116 Hans Rd
2026-07-11

16 HANS RD

post townLondon
2026-07-11

LONDON