DHCRE II NOMINEES LIMITED

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Company number 05611946
Status Active
Incorporation Date 3 November 2005
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 forty-five events have happened. The last three records are Termination of appointment of Graeme Stening as a secretary on 3 March 2017; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DHCRE II NOMINEES LIMITED are www.dhcreiinominees.co.uk, and www.dhcre-ii-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Nominees Limited is a Private Limited Company. The company registration number is 05611946. Dhcre Ii Nominees Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Dhcre Ii Nominees 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 has been resigned. Director DOUGHTY, Nigel Edward has been resigned. Director LEVER, Max has been resigned. Director MARQUARDT, Stephen Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 03 November 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
Resigned: 03 March 2017
Appointed Date: 03 November 2005

Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 11 May 2006
68 years old

Director
LEVER, Max
Resigned: 01 July 2010
Appointed Date: 03 November 2005
64 years old

Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 01 October 2009
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 NOMINEES LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Stening as a secretary on 3 March 2017
03 Nov 2016
Confirmation statement made on 3 November 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 35 more events
06 Aug 2007
New director appointed
14 Nov 2006
Return made up to 03/11/06; full list of members
08 Sep 2006
Director's particulars changed
17 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
03 Nov 2005
Incorporation