DOUGHTY HANSON & CO V LIMITED

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Company number 06003237
Status Active
Incorporation Date 20 November 2006
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 forty 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 20 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DOUGHTY HANSON & CO V LIMITED are www.doughtyhansoncov.co.uk, and www.doughty-hanson-co-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 V Limited is a Private Limited Company. The company registration number is 06003237. Doughty Hanson Co V Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Doughty Hanson Co V 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. Director DOUGHTY, Nigel Edward has been resigned. Director LEVER, Max has been resigned. Director MARQUARDT, Stephen Charles has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 20 November 2006
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: 20 November 2006

Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 20 November 2006
68 years old

Director
LEVER, Max
Resigned: 01 July 2010
Appointed Date: 20 November 2006
64 years old

Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 28 February 2008
71 years old

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 V 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 20 November 2016 with updates
23 Sep 2016
Group of companies' 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 30 more events
11 Aug 2008
Director's change of particulars / richard hanson / 01/08/2008
13 Mar 2008
Director appointed stephen charles marquardt
06 Dec 2007
Return made up to 20/11/07; full list of members
18 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
20 Nov 2006
Incorporation