DOUGHTY HANSON & CO IV BRIDGECO LIMITED
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 04966991
Status Active
Incorporation Date 18 November 2003
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 fifty-six 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 18 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DOUGHTY HANSON & CO IV BRIDGECO LIMITED are www.doughtyhansoncoivbridgeco.co.uk, and www.doughty-hanson-co-iv-bridgeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Iv Bridgeco Limited is a Private Limited Company. The company registration number is 04966991. Doughty Hanson Co Iv Bridgeco Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Doughty Hanson Co Iv Bridgeco 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. Nominee Secretary SISEC LIMITED has been resigned. Director DOUGHTY, Nigel Edward 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. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 09 December 2003
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

Secretary
STENING, Graeme Dominic
Resigned: 03 March 2017
Appointed Date: 10 December 2003
Nominee Secretary
SISEC LIMITED
Resigned: 10 December 2003
Appointed Date: 18 November 2003
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 09 December 2003
68 years old
Director
LEVER, Max
Resigned: 01 July 2010
Appointed Date: 09 December 2003
64 years old
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 01 October 2009
71 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 18 November 2003
Nominee Director
LOVITING LIMITED
Resigned: 09 December 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Doughty Hanson & Co Iv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGHTY HANSON & CO IV BRIDGECO LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Sep 2016
Full accounts 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 46 more events
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
16 Dec 2003
Director resigned
10 Dec 2003
Company name changed 3351ST single member shelf tradi ng company LIMITED\certificate issued on 10/12/03
18 Nov 2003
Incorporation

DOUGHTY HANSON & CO IV BRIDGECO LIMITED Charges

13 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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