DH 101 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UD
Company number 09377893
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address WOOLYARD, 54 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Secretary's details changed for Samantha Jayne Tuson Taylor on 9 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DH 101 LIMITED are www.dh101.co.uk, and www.dh-101.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dh 101 Limited is a Private Limited Company. The company registration number is 09377893. Dh 101 Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Dh 101 Limited is Woolyard 54 Bermondsey Street London United Kingdom Se1 3ud. . GHYSEN, Samantha Jayne is a Secretary of the company. DE HAAN, Alexandra is a Director of the company. DE HAAN, Cameron Joseph is a Director of the company. DE HAAN, Carlos is a Director of the company. DE HAAN, Leo Marcus is a Director of the company. DE HAAN, Maria is a Director of the company. DE HAAN, Peter Charles is a Director of the company. DE HAAN, Rafael Antonio is a Director of the company. DE HAAN, Ricardo is a Director of the company. JOHNSON, Simon Christopher is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


dh 101 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GHYSEN, Samantha Jayne
Appointed Date: 07 January 2015
Director
DE HAAN, Alexandra
Appointed Date: 21 January 2015
31 years old
Director
DE HAAN, Cameron Joseph
Appointed Date: 21 January 2015
33 years old
Director
DE HAAN, Carlos
Appointed Date: 21 January 2015
50 years old
Director
DE HAAN, Leo Marcus
Appointed Date: 21 January 2015
44 years old
Director
DE HAAN, Maria
Appointed Date: 21 January 2015
47 years old
Director
DE HAAN, Peter Charles
Appointed Date: 07 January 2015
73 years old
Director
DE HAAN, Rafael Antonio
Appointed Date: 21 January 2015
48 years old
Director
DE HAAN, Ricardo
Appointed Date: 21 January 2015
42 years old
Director
JOHNSON, Simon Christopher
Appointed Date: 07 January 2015
60 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 07 January 2015
Appointed Date: 07 January 2015
Director
BURSBY, Richard Michael
Resigned: 07 January 2015
Appointed Date: 07 January 2015
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 07 January 2015
Appointed Date: 07 January 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 January 2015
Appointed Date: 07 January 2015

Persons With Significant Control

Mr Michael Greville
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Opus Corporate Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DH 101 LIMITED Events

06 Feb 2017
Confirmation statement made on 7 January 2017 with updates
22 Nov 2016
Secretary's details changed for Samantha Jayne Tuson Taylor on 9 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
15 Apr 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 145,612.25
...
... and 13 more events
07 Jan 2015
Appointment of Samantha Jayne Tuson Taylor as a secretary on 7 January 2015
07 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
07 Jan 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 7 January 2015
07 Jan 2015
Termination of appointment of Richard Michael Bursby as a director on 7 January 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 1

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