DOUGHTY HANSON & CO III NOMINEES LIMITED
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED

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Company number 03637206
Status Active
Incorporation Date 23 September 1998
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-five 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 DOUGHTY HANSON & CO III NOMINEES LIMITED are www.doughtyhansoncoiiinominees.co.uk, and www.doughty-hanson-co-iii-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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.Doughty Hanson Co Iii Nominees Limited is a Private Limited Company. The company registration number is 03637206. Doughty Hanson Co Iii Nominees Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Doughty Hanson Co Iii 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 HORN, Stephen Thomas has been resigned. Secretary STENING, Graeme Dominic 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 WALLIS, Christopher James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 23 September 1998
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: 23 September 1998
Secretary
STENING, Graeme Dominic
Resigned: 03 March 2017
Appointed Date: 09 October 2002
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 23 September 1998
68 years old
Director
HORN, Stephen Thomas
Resigned: 18 December 2002
Appointed Date: 23 September 1998
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
WALLIS, Christopher James
Resigned: 11 May 2005
Appointed Date: 24 September 1998
67 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%

DOUGHTY HANSON & CO III NOMINEES 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
12 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 65 more events
30 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1998
New director appointed
23 Sep 1998
Incorporation

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