Dorrington Midtown Limited
05355104
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 10/02/2005
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 64
Also on 29 other boards
director · Since 10/02/2005
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 01/04/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 78 other boards
director · Since 22/02/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 105 other boards
director · Since 01/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 33 other boards
corporate secretary · Since 09/02/2005
Reg: 1092703
Also on 116 other boards
Former
corporate nominee secretary · Resigned 09/02/2005
corporate nominee director · Resigned 09/02/2005
director · Resigned 22/02/2021
director · Resigned 01/04/2021
director · Resigned 18/01/2022
Persons with Significant Control
Dorrington Properties Plc
14-16, Hans Road, London, SW3 1RT
Reg: 2153343 · United Kingdom (England And Wales) Companies House · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
16 HANS ROAD
LONDON
Filing History89 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
resolution
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
resolution
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
resolution
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
resolution
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company