City, West End & Suburban Shop Property Company Limited

01075332

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

31 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 05/10/1972

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 24/10/1995

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

Persons with Significant Control

Dorrington Properties Plc

75–100% shares

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

Reg: 2153343 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 07/04/2016

Charges31 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

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 12/03/2020Registered 17/03/2020

Charge

outstanding

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

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

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

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

Charge

outstanding

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

Created 21/09/2018Registered 28/09/2018

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

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/05/2007Registered 02/06/2007Satisfied 04/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2007Registered 04/04/2007Satisfied 25/05/2007

charge

outstanding

BARCLAYS BANK PLC

Created 03/10/2006Registered 05/10/2006

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 21/12/2005Registered 07/01/2006

charge

satisfied

HSBC BANK PLC

Created 29/07/2005Registered 10/08/2005Satisfied 04/02/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2002Registered 12/02/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 06/04/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 06/04/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 06/04/2000

charge

outstanding

N M ROTHSCHILD & SONS LIMITED

Created 13/11/1998Registered 21/11/1998

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 03/11/1998Registered 20/11/1998Satisfied 09/06/1999

charge

outstanding

N M ROTHSCHILD & SONS LIMITED

Created 22/12/1997Registered 31/12/1997

charge

outstanding

N M ROTHSCHILD & SONS LIMITED

Created 31/07/1997Registered 13/08/1997

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 31/07/1997Registered 13/08/1997Satisfied 04/02/2020

charge

outstanding

N M ROTHSCHILD & SONS LIMITED

Created 31/07/1997Registered 13/08/1997

charge

outstanding

SINGER & FRIEDLANDER LIMITED

Created 03/07/1997Registered 22/07/1997

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 13/06/1997Registered 17/06/1997

charge

outstanding

LDC TRUSTEES LIMITED

Created 14/03/1997Registered 26/03/1997

charge

outstanding

MIDLAND BANK PLC

Created 29/01/1997Registered 08/02/1997

charge

outstanding

MIDLAND BANK PLC

Created 29/01/1997Registered 08/02/1997

charge

satisfied

MIDLAND BANK PLC

Created 29/01/1997Registered 08/02/1997Satisfied 04/02/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1996Registered 14/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1996Registered 10/07/1996Satisfied 19/11/1998

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1995Registered 14/10/1995Satisfied 29/10/1996

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1995Registered 21/02/1995Satisfied 29/10/1996

charge

outstanding

L.D.C. TRUSTEES LIMITED

Created 11/12/1991Registered 12/12/1991

charge

outstanding

BARCLAYS BANK PLC

Created 18/01/1991Registered 01/02/1991

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1991Registered 01/02/1991Satisfied 19/02/1998

charge

outstanding

BARCLAYS BANK PLC

Created 18/01/1991Registered 01/02/1991

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1991Registered 01/02/1991

charge

outstanding

BARCLAYS BANK PLC

Created 18/01/1991Registered 01/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1991Registered 15/01/1991Satisfied 13/03/1991

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1991Registered 15/01/1991Satisfied 13/03/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1989Registered 02/09/1989

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 05/08/1988Registered 26/08/1988Satisfied 15/01/1991

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 16/07/1987Registered 30/07/1987Satisfied 04/03/1993

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V,

Created 27/09/1985Registered 03/10/1985

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V,

Created 30/07/1985Registered 05/08/1985Satisfied 15/01/1991

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 03/06/1983Registered 13/06/1983Satisfied 15/01/1991

charge

outstanding

NV SLAVENBURY'S BANK

Created 20/05/1983Registered 28/05/1983

charge

satisfied

A P BANK LIMITED

Created 11/08/1982Registered 26/08/1982

charge

satisfied

A. P. BANK LIMITED

Created 28/01/1980Registered 29/01/1980