DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Company number 04829859
Status Active
Incorporation Date 11 July 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-nine 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 IV NOMINEES ONE LIMITED are www.doughtyhansoncoivnomineesone.co.uk, and www.doughty-hanson-co-iv-nominees-one.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 Nominees One Limited is a Private Limited Company. The company registration number is 04829859. Doughty Hanson Co Iv Nominees One Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Doughty Hanson Co Iv Nominees One 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
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 Dominic
Resigned: 03 March 2017
Appointed Date: 10 December 2003
Nominee Secretary
SISEC LIMITED
Resigned: 10 December 2003
Appointed Date: 11 July 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
63 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: 11 July 2003
Nominee Director
LOVITING LIMITED
Resigned: 09 December 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Doughty Hanson & Co Iv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
12 Jan 2017
Confirmation statement made on 31 December 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 49 more events
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
16 Dec 2003
Director resigned
10 Dec 2003
Company name changed 2220TH single member shelf inves tment company LIMITED\certificate issued on 10/12/03
11 Jul 2003
Incorporation

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