DOUGHTY HANSON & CO MANAGERS LIMITED

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Company number 03015047
Status Active
Incorporation Date 27 January 1995
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 ninety-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; Full accounts made up to 31 December 2015. The most likely internet sites of DOUGHTY HANSON & CO MANAGERS LIMITED are www.doughtyhansoncomanagers.co.uk, and www.doughty-hanson-co-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Managers Limited is a Private Limited Company. The company registration number is 03015047. Doughty Hanson Co Managers Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Doughty Hanson Co Managers 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. Nominee Secretary SISEC LIMITED has been resigned. Director DOUGHTY, Nigel Edward has been resigned. Director HOLLENDONER, Frank Joseph 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. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 08 March 1995
69 years old
Director
LUND, Richard Nicholas
Appointed Date: 08 February 2011
60 years old
Director
STENING, Graeme Dominic
Appointed Date: 16 April 2012
61 years old

Resigned Directors

Secretary
HORN, Stephen Thomas
Resigned: 09 October 2002
Appointed Date: 09 March 1995
Secretary
STENING, Graeme Dominic
Resigned: 03 March 2017
Appointed Date: 09 October 2002
Nominee Secretary
SISEC LIMITED
Resigned: 09 March 1995
Appointed Date: 27 January 1995
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 08 March 1995
68 years old
Director
HOLLENDONER, Frank Joseph
Resigned: 08 September 1995
Appointed Date: 15 May 1995
80 years old
Director
HORN, Stephen Thomas
Resigned: 18 December 2002
Appointed Date: 08 March 1995
68 years old
Director
LEVER, Max
Resigned: 12 July 2010
Appointed Date: 02 September 2002
64 years old
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 16 July 2007
71 years old
Director
WALLIS, Christopher James
Resigned: 11 May 2005
Appointed Date: 05 December 1997
67 years old
Nominee Director
LOVITING LIMITED
Resigned: 08 March 1995
Appointed Date: 27 January 1995
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 08 March 1995
Appointed Date: 27 January 1995

Persons With Significant Control

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

DOUGHTY HANSON & CO MANAGERS LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
11 Jan 2017
Confirmation statement made on 31 December 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 89 more events
16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1995
Company name changed 212TH shelf investment company l imited\certificate issued on 08/03/95
27 Jan 1995
Incorporation

DOUGHTY HANSON & CO MANAGERS LIMITED Charges

26 February 2014
Charge code 0301 5047 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 6 January 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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