DH MANAGEMENT BRIDGECO LIMITED
D H BRIDGECO KNOWLES LIMITED 2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Company number 04482897
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DH MANAGEMENT BRIDGECO LIMITED are www.dhmanagementbridgeco.co.uk, and www.dh-management-bridgeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dh Management Bridgeco Limited is a Private Limited Company. The company registration number is 04482897. Dh Management Bridgeco Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Dh Management Bridgeco Limited is 45 Pall Mall London Sw1y 5jg. . HANSON, Richard Peter is a Director of the company. LUND, Richard Nicholas is a Director of the company. STENING, Graeme Dominic is a Director of the company. Secretary STENING, Graeme Dominic has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director DOUGHTY, Nigel Edward has been resigned. Director HORN, Stephen Thomas has been resigned. Director LEVER, Max has been resigned. Director MARQUARDT, Stephen Charles has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director WALLIS, Christopher James has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 23 August 2002
69 years old
Director
LUND, Richard Nicholas
Appointed Date: 01 July 2010
60 years old
Director
STENING, Graeme Dominic
Appointed Date: 01 July 2010
61 years old

Resigned Directors

Secretary
STENING, Graeme Dominic
Resigned: 03 March 2017
Appointed Date: 23 August 2002
Nominee Secretary
SISEC LIMITED
Resigned: 23 August 2002
Appointed Date: 11 July 2002
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 23 August 2002
68 years old
Director
HORN, Stephen Thomas
Resigned: 18 December 2002
Appointed Date: 23 August 2002
68 years old
Director
LEVER, Max
Resigned: 01 July 2010
Appointed Date: 23 August 2002
63 years old
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 21 July 2009
71 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 11 July 2002
Director
WALLIS, Christopher James
Resigned: 11 May 2005
Appointed Date: 23 August 2002
67 years old
Nominee Director
LOVITING LIMITED
Resigned: 23 August 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Richard Peter Hanson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DH MANAGEMENT BRIDGECO LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Mr Graeme Dominic Stening on 31 December 2015
27 Jul 2016
Director's details changed for Mr Richard Peter Hanson on 22 December 2015
...
... and 58 more events
29 Aug 2002
Director resigned
29 Aug 2002
Director resigned
29 Aug 2002
Memorandum and Articles of Association
23 Aug 2002
Company name changed 2181ST single member shelf inves tment company LIMITED\certificate issued on 23/08/02
11 Jul 2002
Incorporation

DH MANAGEMENT BRIDGECO LIMITED Charges

28 August 2002
Debenture
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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