DH PROJECTS 3 LIMITED
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 04194504
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DH PROJECTS 3 LIMITED are www.dhprojects3.co.uk, and www.dh-projects-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Projects 3 Limited is a Private Limited Company. The company registration number is 04194504. Dh Projects 3 Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Dh Projects 3 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 HORN, Stephen Thomas has been resigned. 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. Director SMULDERS, Patrick has been resigned. Director TERRY, Kenneth John has been resigned. Director WALLIS, Christopher James has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 18 April 2001
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
HORN, Stephen Thomas
Resigned: 09 October 2002
Appointed Date: 18 April 2001
Secretary
STENING, Graeme Dominic
Resigned: 03 March 2017
Appointed Date: 09 October 2002
Nominee Secretary
SISEC LIMITED
Resigned: 18 April 2001
Appointed Date: 04 April 2001
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 18 April 2001
68 years old
Director
HORN, Stephen Thomas
Resigned: 18 December 2002
Appointed Date: 18 April 2001
68 years old
Director
LEVER, Max
Resigned: 01 July 2010
Appointed Date: 02 September 2002
64 years old
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 01 October 2009
71 years old
Director
SMULDERS, Patrick
Resigned: 30 October 2002
Appointed Date: 18 April 2001
60 years old
Director
TERRY, Kenneth John
Resigned: 10 October 2004
Appointed Date: 18 April 2001
61 years old
Director
WALLIS, Christopher James
Resigned: 11 May 2005
Appointed Date: 18 April 2001
67 years old
Nominee Director
LOVITING LIMITED
Resigned: 18 April 2001
Appointed Date: 04 April 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 18 April 2001
Appointed Date: 04 April 2001

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 PROJECTS 3 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
13 Sep 2016
Accounts for a dormant company 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 66 more events
05 Jun 2001
New director appointed
05 Jun 2001
New director appointed
05 Jun 2001
New director appointed
19 Apr 2001
Company name changed 3227TH single member shelf tradi ng company LIMITED\certificate issued on 19/04/01
04 Apr 2001
Incorporation

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