DOUGHTY HANSON & CO V NOMINEES ONE LIMITED
DOUGHTY HANSON & CO V NOMINEES 1 LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 06019307
Status Active
Incorporation Date 5 December 2006
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 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 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DOUGHTY HANSON & CO V NOMINEES ONE LIMITED are www.doughtyhansoncovnomineesone.co.uk, and www.doughty-hanson-co-v-nominees-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 V Nominees One Limited is a Private Limited Company. The company registration number is 06019307. Doughty Hanson Co V Nominees One Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Doughty Hanson Co V 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. Director DOUGHTY, Nigel Edward has been resigned. Director LEVER, Max has been resigned. Director MARQUARDT, Stephen Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 05 December 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: 05 December 2006
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 05 December 2006
68 years old
Director
LEVER, Max
Resigned: 01 July 2010
Appointed Date: 05 December 2006
63 years old
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 01 October 2009
71 years old

Persons With Significant Control

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

DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
27 Jul 2016
Director's details changed for Mr Graeme Dominic Stening on 31 December 2015
...
... and 30 more events
26 Sep 2008
Accounts for a dormant company made up to 31 December 2007
11 Aug 2008
Director's change of particulars / richard hanson / 01/08/2008
13 Dec 2007
Return made up to 05/12/07; full list of members
12 Dec 2007
Director's particulars changed
05 Dec 2006
Incorporation

Similar Companies

DOUGHTY HANSON & CO V LP NO.1 DOUGHTY HANSON & CO V LP NO.2 DOUGHTY HANSON & CO V NOMINEES TWO LIMITED DOUGHTY HANSON & CO V SP LLP DOUGHTY HANSON & CO. INVESTMENTS LIMITED DOUGHTY HANSON FUNDS II PARTNERSHIP NUMBER EIGHT DOUGHTY HANSON FUNDS II PARTNERSHIP NUMBER ELEVEN