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Company number
01075332

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED

Officer · HANOVER MANAGEMENT SERVICES LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
20 outstanding charges registered against this company. View charges.

Company details

Registered name
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED
Company number
01075332
Registered office
16 HANS ROAD, LONDON, SW3 1RT
Company type
Private Limited Company
Incorporated on
5 October 1972
Status
Active
Age
53 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 6 resigned

corporate-secretary
Appointed 24/10/1995
Active
director
Appointed 01/04/2011
Active
director
Active
director
Appointed 01/03/2022
Active
director
Appointed 03/11/2000
Active
director
Appointed 22/02/2021
Active
director
Appointed 01/04/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dorrington Properties Plc
owns 75–100% of shares
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 07/04/2016 Controls 20 companies

Serving officers

corporate-secretary Appointed 24/10/1995
director Appointed 01/04/2011
director Appointed 01/03/2022
director Appointed 03/11/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Charge registered A registered charge
21/03/2024 Charge registered A registered charge
21/03/2024 Charge registered A registered charge
01/03/2022 Director appointed GORVY, Sean Brendan, Dr
18/01/2022 Director resigned LEIBOWITZ, Alan Jay
01/04/2021 Director resigned MOROSS, Trevor
22/02/2021 Director resigned KENNEDY, John Patrick
22/02/2021 Director appointed JENKINS, Michael Ben
12/03/2020 Charge registered A registered charge
14/06/2019 Charge registered A registered charge
27/12/2018 Charge registered A registered charge
21/09/2018 Charge registered A registered charge
07/04/2016 Person with significant control added Dorrington Properties Plc
16/01/2014 Charge registered A registered charge
16/01/2014 Charge registered A registered charge
22/02/2013 Charge registered Legal mortgage
01/04/2011 Director appointed GIBLIN, Andrew Richard
24/05/2007 Charge registered Legal mortgage
30/03/2007 Charge registered Legal mortgage
03/10/2006 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

20 outstanding · 5 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Trustee for the Finance Parties
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Trustee for the Finance Parties
outstanding
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Secured Parties.
outstanding
A registered charge — persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee)
outstanding
A registered charge — persons entitled: Aviva Commercial Finance Limited
outstanding
A registered charge — persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee)
outstanding
A registered charge — persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
outstanding
A registered charge — persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
outstanding
Legal mortgage — persons entitled: The Royal Bank of Scotland PLC (Agent for National Westminster Bank PLC) (Security Trustee)
outstanding
Legal mortgage — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal mortgage — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Further legal charge — persons entitled: Sun Life Assurance Company of Canada (UK) Limited
outstanding
Third party legal charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: N M Rothschild & Sons Limited
outstanding
Legal charge — persons entitled: N M Rothschild & Sons Limited
fully-satisfied
Legal charge — persons entitled: N M Rothschild & Sons Limited
outstanding
Legal charge — persons entitled: N M Rothschild & Sons Limited
outstanding
Legal charge — persons entitled: N M Rothschild & Sons Limited
outstanding
Legal charge — persons entitled: N M Rothschild & Sons Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED — SW3 1RT
Tier 2 · renews 18/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED?
According to the official registry, the company number of CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED is 01075332.
Where is CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED registered?
The registered office is 16 HANS ROAD, LONDON, SW3 1RT.
Who runs CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED?
HANOVER MANAGEMENT SERVICES LIMITED is listed among the officers of CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED.
What is the SIC code of CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED?
Dorrington Properties Plc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED have any outstanding charges?
Yes — 20 outstanding charges are registered against the company, alongside 5 already satisfied.

About CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED (01075332)

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED is a private limited company incorporated on 5 October 1972 and registered in the United Kingdom under company number 01075332. Its registered office is at 16 HANS ROAD, LONDON, SW3 1RT. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Dorrington Properties Plc. 20 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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