DHTG LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2RH

Company number 07837199
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 200 WESTBOURNE GROVE, LONDON, W11 2RH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 231 . The most likely internet sites of DHTG LTD are www.dhtg.co.uk, and www.dhtg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Dhtg Ltd is a Private Limited Company. The company registration number is 07837199. Dhtg Ltd has been working since 07 November 2011. The present status of the company is Active. The registered address of Dhtg Ltd is 200 Westbourne Grove London W11 2rh. . HALL, Deborah Jane is a Director of the company. HEFFERNAN, Michael Andrew is a Director of the company. Director GRAHAM, Teresa Mary has been resigned. Director WILSON, Gaynor has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
HALL, Deborah Jane
Appointed Date: 07 November 2011
66 years old
Director
HEFFERNAN, Michael Andrew
Appointed Date: 26 July 2012
55 years old

Resigned Directors

Director
GRAHAM, Teresa Mary
Resigned: 20 February 2013
Appointed Date: 07 November 2011
61 years old
Director
WILSON, Gaynor
Resigned: 04 June 2015
Appointed Date: 13 August 2013
57 years old

Persons With Significant Control

Ms Deborah Jane Hall
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

DHTG LTD Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 231
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 231
...
... and 12 more events
30 Nov 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Oct 2012
Statement of capital following an allotment of shares on 25 July 2012
  • GBP 200
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
01 Feb 2012
Registered office address changed from 200 Westbourne Grove London W11 2RH United Kingdom on 1 February 2012
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DHTG LTD Charges

25 January 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 7 May 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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