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All Information about:

                        
Name

Dorrington Investment P L C

Address
London
VAT ID no VAT ID available
Company No. 00634740 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dorrington Plc Status: Active Notified: 06/04/2016 Companies House Number: 02151325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Giblin, Andrew Richard London, England Status: Active Notified: 01/03/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 14/07/1992 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gorvy, Sean Brendan London Status: Active Notified: 24/07/2001 Date of Birth: 01/1963 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Hanover Management Services Limited, London Status: Active Notified: 14/07/1992 Role: Secretary Nationality: British
    Jenkins, Michael Ben London Status: Active Notified: 22/02/2021 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swales, Harry London, England Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salvesen, Duncan James Putney, London Status: Ceased Notified: 16/05/1997 Ceased: 31/12/2023 Date of Birth: 09/1957 Occupation: Charterd Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Dorrington Belgravia Limited Status: Active Notified: 07/04/2016 Companies House Number: 02136433 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dorrington Derwent Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02355611 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dorrington Investment Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00315294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dorrington Living LTD Status: Active Notified: 11/09/2024 Companies House Number: 15950623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dorrington London Flats Limited Status: Active Notified: 06/04/2016 Companies House Number: 00335956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dorrington Queensway Limited Status: Active Notified: 06/04/2016 Companies House Number: 03975819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dorrington Southwark Limited Status: Active Notified: 06/04/2016 Companies House Number: 07559072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eaton Manor Hove Limited Status: Active Notified: 06/04/2016 Companies House Number: 03642639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Hanover Dorrington Limited Status: Active Notified: 13/04/2017 Companies House Number: 00250863 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Walworth Investment Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08422737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors