Dorrington Derwent Investments Limited

02359387

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 10/03/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

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

Mr Damian Mark Alan Wisniewski

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

Mr Paul Malcolm Williams

director · Since 17/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 92 other boards

Mr Nigel Quentin George

director · Since 26/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr Andrew Richard Giblin

director · Since 18/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Robert Harris

director · Since 18/01/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Persons with Significant Control

Dorrington Derwent Holdings Limited

25–50% shares

25–50% votes

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

Reg: 2355611 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 29/07/1992Registered 06/08/1992Satisfied 03/08/1994

charge

satisfied

SECURITY PACIFIC NATIONAL BANK.

Created 28/07/1989Registered 03/08/1989Satisfied 15/10/2020

charge

satisfied

SECURITY PACIFIC NATIONAL BANK.

Created 28/07/1989Registered 03/08/1989Satisfied 15/10/2020