Dorrington Belgravia Limited

02136433

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

41 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 01/06/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 17/05/2000

BRITISH

Also on 116 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

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

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

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

Notified 07/04/2016

Charges41 outstanding

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

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

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

Charge

outstanding

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

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

Charge

outstanding

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

Created 08/02/2017Registered 10/02/2017

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 AS SECURITY TRUSTEE F

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

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2009Registered 18/03/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2008Registered 20/06/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 05/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 01/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC