DOUGHTY NOMINEES LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS
Company number 01892503
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Louise Mary Ilett as a secretary on 15 January 2016. The most likely internet sites of DOUGHTY NOMINEES LIMITED are www.doughtynominees.co.uk, and www.doughty-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doughty Nominees Limited is a Private Limited Company. The company registration number is 01892503. Doughty Nominees Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Doughty Nominees Limited is One Fleet Place London Ec4m 7ws. . LLOYD, Michael William Aubrey is a Director of the company. Secretary CHAPMAN, Samantha Louise has been resigned. Secretary HAYDON, Susan Jane has been resigned. Secretary ILETT, Louise Mary has been resigned. Director HAYDON, Susan Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LLOYD, Michael William Aubrey

77 years old

Resigned Directors

Secretary
CHAPMAN, Samantha Louise
Resigned: 08 September 2006
Appointed Date: 08 March 2002
Secretary
HAYDON, Susan Jane
Resigned: 08 March 2002
Secretary
ILETT, Louise Mary
Resigned: 15 January 2016
Appointed Date: 08 September 2006
Director
HAYDON, Susan Jane
Resigned: 08 March 2002
69 years old

Persons With Significant Control

Mr Michael William Aubrey Lloyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Louise Chapman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGHTY NOMINEES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Termination of appointment of Louise Mary Ilett as a secretary on 15 January 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Director's details changed for Mr Michael William Aubrey Lloyd on 1 November 2014
...
... and 72 more events
06 Dec 1986
Return made up to 29/12/86; full list of members
14 Aug 1986
Director resigned
29 May 1986
Registered office changed on 29/05/86 from: 45 doughty street london WC1N 2LF
22 Apr 1985
Company name changed\certificate issued on 22/04/85
06 Mar 1985
Certificate of incorporation

DOUGHTY NOMINEES LIMITED Charges

17 July 1998
First priority shares charge which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: 500 ordinary shares of one maltese liri each in countess…

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