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Dorrington Queensway Limited

03975819

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

16 HANS ROAD, LONDON, SW3 1RT
Incorporated 17/04/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 05/06/2001

BRITISH

Also on 116 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 01/03/2022

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 29/09/2023

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

Charges5 outstanding

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

Created 05/10/2023Registered 06/10/2023
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

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

Created 10/09/2019Registered 17/09/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 24/01/2017Registered 01/02/2017Satisfied 13/07/2023
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/09/2001Registered 04/10/2001Satisfied 24/02/2017