DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 04471663
Status Liquidation
Incorporation Date 27 June 2002
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 sixty-eight events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20 ; Declaration of solvency. The most likely internet sites of DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED are www.doughtyhansoncoinvestmentadvisory.co.uk, and www.doughty-hanson-co-investment-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Investment Advisory Limited is a Private Limited Company. The company registration number is 04471663. Doughty Hanson Co Investment Advisory Limited has been working since 27 June 2002. The present status of the company is Liquidation. The registered address of Doughty Hanson Co Investment Advisory Limited is 45 Pall Mall London Sw1y 5jg. . STENING, Graeme Dominic is a Secretary of the company. 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. Nominee Secretary SISEC LIMITED 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. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director WALLIS, Christopher James has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
STENING, Graeme Dominic
Appointed Date: 02 August 2002
Director
HANSON, Richard Peter
Appointed Date: 31 July 2002
70 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

Nominee Secretary
SISEC LIMITED
Resigned: 02 August 2002
Appointed Date: 27 June 2002
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 31 July 2002
68 years old
Director
HORN, Stephen Thomas
Resigned: 18 December 2002
Appointed Date: 31 July 2002
68 years old
Director
LEVER, Max
Resigned: 01 July 2010
Appointed Date: 31 July 2002
64 years old
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 16 July 2007
71 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 31 July 2002
Appointed Date: 27 June 2002
Director
WALLIS, Christopher James
Resigned: 11 May 2005
Appointed Date: 31 July 2002
68 years old
Nominee Director
LOVITING LIMITED
Resigned: 31 July 2002
Appointed Date: 27 June 2002

DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Events

04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
04 Oct 2016
Declaration of solvency
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 58 more events
13 Aug 2002
Director resigned
13 Aug 2002
Director resigned
13 Aug 2002
Registered office changed on 13/08/02 from: 21 holborn viaduct london EC1A 2DY
25 Jul 2002
Company name changed 3291ST single member shelf tradi ng company LIMITED\certificate issued on 25/07/02
27 Jun 2002
Incorporation

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