DHCRE II LIMITED

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Company number 05552720
Status Active
Incorporation Date 2 September 2005
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 forty-six events have happened. The last three records are Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of DHCRE II LIMITED are www.dhcreii.co.uk, and www.dhcre-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Dhcre Ii Limited is a Private Limited Company. The company registration number is 05552720. Dhcre Ii Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Dhcre Ii 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. Director DOUGHTY, Nigel Edward has been resigned. Director LEVER, Max has been resigned. Director LUND, Richard Nicholas has been resigned. Director MARQUARDT, Stephen Charles has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 02 September 2005
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: 02 September 2005
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 02 September 2005
68 years old
Director
LEVER, Max
Resigned: 01 July 2010
Appointed Date: 02 September 2005
64 years old
Director
LUND, Richard Nicholas
Resigned: 01 July 2010
Appointed Date: 01 July 2010
160 years old
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 28 February 2008
71 years old

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%

DHCRE II LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jul 2016
Director's details changed for Mr Richard Peter Hanson on 22 December 2015
27 Jul 2016
Director's details changed for Mr Graeme Dominic Stening on 31 December 2015
...
... and 36 more events
13 Sep 2006
Return made up to 02/09/06; full list of members
08 Sep 2006
Director's particulars changed
25 Oct 2005
New director appointed
06 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
02 Sep 2005
Incorporation

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