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Nom

Dorrington Derwent Holdings Limited

Adresse
16 Hans Road
London
SW3 1RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02355611 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dorrington Investment Plc Status: Active Notified: 06/04/2016 Companies House Number: 00634740 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
  • Officers (7)

    Source: Companies House
    George, Nigel Quentin London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Giblin, Andrew Richard London, England Status: Active Notified: 18/01/2022 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: 06/03/1992 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 06/03/1992 Role: Secretary Nationality: British
    Harris, Robert London, England Status: Active Notified: 18/01/2022 Date of Birth: 02/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Paul Malcolm London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wisniewski, Damian Mark Alan London Status: Active Notified: 01/02/2010 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dorrington Derwent Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02359387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%