D H G MANAGEMENT LIMITED
LONDON

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Company number 06023481
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 20 MORDERN HOUSE, HAREWOOD AVENUE, LONDON, NW1 6NR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of D H G MANAGEMENT LIMITED are www.dhgmanagement.co.uk, and www.d-h-g-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. D H G Management Limited is a Private Limited Company. The company registration number is 06023481. D H G Management Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of D H G Management Limited is 20 Mordern House Harewood Avenue London Nw1 6nr. . GRAY, David Henry is a Secretary of the company. GRAY, David Henry is a Director of the company. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REDFORD, Iain has been resigned. Director TAYLOR, Denise has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GRAY, David Henry
Appointed Date: 14 December 2006
Director
GRAY, David Henry
Appointed Date: 14 December 2006
73 years old

Resigned Directors

Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 14 December 2006
Appointed Date: 08 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
REDFORD, Iain
Resigned: 14 December 2006
Appointed Date: 08 December 2006
54 years old
Director
TAYLOR, Denise
Resigned: 24 December 2014
Appointed Date: 14 December 2006
70 years old

Persons With Significant Control

Mr David Henry Gray
Notified on: 8 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

D H G MANAGEMENT LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015
Micro company accounts made up to 31 March 2015
23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
05 Jan 2007
New director appointed
05 Jan 2007
New secretary appointed;new director appointed
05 Jan 2007
Registered office changed on 05/01/07 from: 3 llincoln's inn fields london WC2A 3AA
08 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation

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