DOUGHTY HANSON & CO TECHNOLOGY LIMITED
2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Company number 03909585
Status Active
Incorporation Date 19 January 2000
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 seventy-four 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 TECHNOLOGY LIMITED are www.doughtyhansoncotechnology.co.uk, and www.doughty-hanson-co-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Technology Limited is a Private Limited Company. The company registration number is 03909585. Doughty Hanson Co Technology Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Doughty Hanson Co Technology 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. 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 HORN, Stephen Thomas has been resigned. Director LEVER, Max has been resigned. Director MARQUARDT, Stephen Charles has been resigned. Director ROE, Bruce Patrick 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: 03 March 2000
69 years old
Director
LUND, Richard Nicholas
Appointed Date: 08 February 2011
60 years old

Resigned Directors

Secretary
HORN, Stephen Thomas
Resigned: 09 October 2002
Appointed Date: 03 March 2000
Secretary
STENING, Graeme Dominic
Resigned: 03 March 2017
Appointed Date: 09 October 2002
Nominee Secretary
SISEC LIMITED
Resigned: 04 March 2000
Appointed Date: 19 January 2000
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 03 March 2000
68 years old
Director
HORN, Stephen Thomas
Resigned: 18 December 2002
Appointed Date: 03 March 2000
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
ROE, Bruce Patrick
Resigned: 11 August 2006
Appointed Date: 03 March 2000
71 years old
Nominee Director
LOVITING LIMITED
Resigned: 03 March 2000
Appointed Date: 19 January 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 19 January 2000

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 TECHNOLOGY 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
23 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Mr Richard Peter Hanson on 22 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
...
... and 64 more events
16 Mar 2000
Registered office changed on 16/03/00 from: 21 holborn viaduct london EC1A 2DY
16 Mar 2000
Director resigned
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
19 Jan 2000
Incorporation

DOUGHTY HANSON & CO TECHNOLOGY LIMITED Charges

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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