DHC (DLP) LIMITED

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Company number 06013702
Status Active
Incorporation Date 29 November 2006
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 thirty-four 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 DHC (DLP) LIMITED are www.dhcdlp.co.uk, and www.dhc-dlp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.Dhc Dlp Limited is a Private Limited Company. The company registration number is 06013702. Dhc Dlp Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Dhc Dlp Limited is 45 Pall Mall London Sw1y 5jg. . 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. Director LEVER, Max has been resigned. Director MARQUARDT, Stephen Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

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: 29 November 2006
Director
LEVER, Max
Resigned: 01 July 2010
Appointed Date: 29 November 2006
64 years old
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 01 October 2009
71 years old

Persons With Significant Control

Doughty Hanson & Co V Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DHC (DLP) LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
12 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
12 May 2016
Director's details changed for Mr Graeme Dominic Stening on 15 November 2013
...
... and 24 more events
21 Jan 2009
Return made up to 29/11/08; full list of members
03 Oct 2008
Total exemption full accounts made up to 31 December 2007
17 Sep 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
11 Dec 2007
Return made up to 29/11/07; full list of members
29 Nov 2006
Incorporation

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