2 DOUGHTY STREET MANAGEMENT LIMITED
NORTHWOOD STEADHILL LIMITED

Hellopages » Greater London » Hillingdon » HA6 2XZ

Company number 04046793
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 21A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2XZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Registered office address changed from 32 Great James Street London WC1N 3HB to 21a Maxwell Road Northwood Middlesex HA6 2XZ on 1 June 2016. The most likely internet sites of 2 DOUGHTY STREET MANAGEMENT LIMITED are www.2doughtystreetmanagement.co.uk, and www.2-doughty-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. 2 Doughty Street Management Limited is a Private Limited Company. The company registration number is 04046793. 2 Doughty Street Management Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of 2 Doughty Street Management Limited is 21a Maxwell Road Northwood Middlesex United Kingdom Ha6 2xz. . AVS SECRETARIES LIMITED is a Secretary of the company. ALLEN, Michael Stephen is a Director of the company. ANDREWS, Jamieson Oliver is a Director of the company. GAHAGAN, Denis Michael is a Director of the company. GIBBON, Thomas Geoffrey Jacomb is a Director of the company. PASEAU, Alexander, Dr is a Director of the company. Secretary GATFIELD, Graham Robert has been resigned. Secretary GRIFFIN, Bernadette Helen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ROGERS, Andrew John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AVS SECRETARIES LIMITED
Appointed Date: 17 December 2015

Director
ALLEN, Michael Stephen
Appointed Date: 17 January 2002
65 years old

Director
ANDREWS, Jamieson Oliver
Appointed Date: 24 January 2005
68 years old

Director
GAHAGAN, Denis Michael
Appointed Date: 17 January 2002
89 years old

Director
GIBBON, Thomas Geoffrey Jacomb
Appointed Date: 23 August 2000
62 years old

Director
PASEAU, Alexander, Dr
Appointed Date: 07 April 2003
50 years old

Resigned Directors

Secretary
GATFIELD, Graham Robert
Resigned: 01 September 2003
Appointed Date: 23 August 2000

Secretary
GRIFFIN, Bernadette Helen
Resigned: 17 December 2015
Appointed Date: 01 September 2003

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 August 2000
Appointed Date: 03 August 2000

Director
ROGERS, Andrew John
Resigned: 24 October 2005
Appointed Date: 23 August 2000
80 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 August 2000
Appointed Date: 03 August 2000

2 DOUGHTY STREET MANAGEMENT LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 20 July 2016 with updates
01 Jun 2016
Registered office address changed from 32 Great James Street London WC1N 3HB to 21a Maxwell Road Northwood Middlesex HA6 2XZ on 1 June 2016
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Dec 2015
Termination of appointment of Bernadette Helen Griffin as a secretary on 17 December 2015
...
... and 51 more events
08 Sep 2000
Registered office changed on 08/09/00 from: 31 corsham street london N1 6DR
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
01 Sep 2000
Company name changed steadhill LIMITED\certificate issued on 04/09/00
03 Aug 2000
Incorporation