DHCT II NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 07381508
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four 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 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DHCT II NOMINEES LIMITED are www.dhctiinominees.co.uk, and www.dhct-ii-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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.Dhct Ii Nominees Limited is a Private Limited Company. The company registration number is 07381508. Dhct Ii Nominees Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Dhct 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 is a Director of the company. Secretary STENING, Graeme has been resigned. Director DOUGHTY, Nigel Edward has been resigned. Director MARQUARDT, Stephen Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 20 September 2010
70 years old
Director
LUND, Richard Nicholas
Appointed Date: 20 September 2010
60 years old
Director
STENING, Graeme
Appointed Date: 20 September 2010
61 years old

Resigned Directors

Secretary
STENING, Graeme
Resigned: 03 March 2017
Appointed Date: 20 September 2010
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 20 September 2010
68 years old
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 20 September 2010
71 years old

Persons With Significant Control

Dhct Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DHCT II NOMINEES LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Stening as a secretary on 3 March 2017
23 Sep 2016
Confirmation statement made on 20 September 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 Stening on 31 December 2015
27 Jul 2016
Director's details changed for Mr Richard Peter Hanson on 22 December 2015
...
... and 14 more events
11 Aug 2011
Accounts for a dormant company made up to 31 December 2010
26 Oct 2010
Appointment of Mr Richard Peter Hanson as a director
26 Oct 2010
Appointment of Mr Nigel Edward Doughty as a director
06 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 December 2010
20 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

DHCS (UK) LIMITED DHCT II LIMITED DHCW LIMITED DHD & CO ACCOUNTANTS LTD DHD (EUROPE) LIMITED DHD (LEOMINSTER) LIMITED DHD ACCOUNTING LIMITED