DH PRIVATE EQUITY LIMITED
LONDON DOUGHTY HANSON LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08212103
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Richard Peter Hanson on 22 December 2015. The most likely internet sites of DH PRIVATE EQUITY LIMITED are www.dhprivateequity.co.uk, and www.dh-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Private Equity Limited is a Private Limited Company. The company registration number is 08212103. Dh Private Equity Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Dh Private Equity Limited is 45 Pall Mall London Sw1y 5jg. . HANSON, Richard Peter is a Director of the company. Secretary STENING, Graeme Dominic has been resigned. Director MARQUARDT, Stephen Charles has been resigned. Director STENING, Graeme Dominic has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 12 September 2012
69 years old

Resigned Directors

Secretary
STENING, Graeme Dominic
Resigned: 12 October 2012
Appointed Date: 12 September 2012
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 12 October 2012
71 years old
Director
STENING, Graeme Dominic
Resigned: 12 October 2012
Appointed Date: 12 September 2012
61 years old

Persons With Significant Control

Mr Richard Peter Hanson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DH PRIVATE EQUITY LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Mr Richard Peter Hanson on 22 December 2015
22 Dec 2015
Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 13 more events
16 Oct 2012
Resolutions
  • RES13 ‐ Sub division 11/10/2012
16 Oct 2012
Sub-division of shares on 11 October 2012
16 Oct 2012
Sub-division of shares on 11 October 2012
25 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
12 Sep 2012
Incorporation

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