Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DOUGHTY HANSON & CO REAL ESTATE LIMITED
Company Information for

DOUGHTY HANSON & CO REAL ESTATE LIMITED

36 BROADWAY, LONDON, SW1H 0BH,
Company Registration Number
03566798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doughty Hanson & Co Real Estate Ltd
DOUGHTY HANSON & CO REAL ESTATE LIMITED was founded on 1998-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Doughty Hanson & Co Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOUGHTY HANSON & CO REAL ESTATE LIMITED
 
Legal Registered Office
36 BROADWAY
LONDON
SW1H 0BH
Other companies in SW1Y
 
Filing Information
Company Number 03566798
Company ID Number 03566798
Date formed 1998-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-10 11:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGHTY HANSON & CO REAL ESTATE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DOUGHTY HANSON & CO REAL ESTATE LIMITED
The following companies were found which have the same name as DOUGHTY HANSON & CO REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUGHTY HANSON & CO REAL ESTATE SP LLP 45 PALL MALL LONDON SW1Y 5JG Active Company formed on the 2014-11-26
DOUGHTY HANSON & CO REAL ESTATE II SP LLP 36 BROADWAY LONDON SW1H 0BH Active - Proposal to Strike off Company formed on the 2014-11-26

Company Officers of DOUGHTY HANSON & CO REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DOMINIC STENING
Company Secretary 2002-10-09
RICHARD PETER HANSON
Director 1998-05-21
RICHARD NICHOLAS LUND
Director 2011-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES MARQUARDT
Director 2007-07-16 2015-12-22
NIGEL EDWARD DOUGHTY
Director 1998-05-21 2012-02-04
MAX LEVER
Director 2002-09-02 2010-07-12
BRUCE PATRICK ROE
Director 1998-05-21 2006-08-11
STEPHEN THOMAS HORN
Director 1998-05-21 2002-12-18
STEPHEN THOMAS HORN
Company Secretary 1998-05-21 2002-10-09
SISEC LIMITED
Nominated Secretary 1998-05-19 1998-05-21
LOVITING LIMITED
Nominated Director 1998-05-19 1998-05-21
SERJEANTS' INN NOMINEES LIMITED
Nominated Director 1998-05-19 1998-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DOMINIC STENING DHCCPP FEEDER FUND GP LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2013-12-06
GRAEME DOMINIC STENING DHCCPP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2014-05-20
GRAEME DOMINIC STENING DHCRE III PROJECTS LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2014-05-20
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V NOMINEES 1G LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Dissolved 2015-10-06
GRAEME DOMINIC STENING DHCRE II LUXCO DIRECTOR LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-04-19
GRAEME DOMINIC STENING DHCRE II BRIDGECO LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Dissolved 2017-01-24
GRAEME DOMINIC STENING MILLDEN HOLDINGS LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active
GRAEME DOMINIC STENING DH IV BRESKENS BRIDGECO LIMITED Company Secretary 2004-06-10 CURRENT 2004-06-10 Dissolved 2015-10-06
GRAEME DOMINIC STENING DH PROPERTY & ASSETS LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Dissolved 2015-08-18
GRAEME DOMINIC STENING DH REAL ESTATE BRIDGECO LIMITED Company Secretary 2002-10-09 CURRENT 2000-03-09 Dissolved 2015-10-06
GRAEME DOMINIC STENING DHCRE II PROJECTS LIMITED Company Secretary 2002-10-09 CURRENT 2000-03-03 Dissolved 2015-10-06
GRAEME DOMINIC STENING DOUGHTY HANSON & CO NOMINEES LIMITED Company Secretary 2002-10-09 CURRENT 1995-01-27 Dissolved 2015-10-06
GRAEME DOMINIC STENING DHCRE NOMINEES 2 LIMITED Company Secretary 2002-10-09 CURRENT 1999-10-28 Dissolved 2016-01-19
GRAEME DOMINIC STENING DHCRE NOMINEES 3 LIMITED Company Secretary 2002-10-09 CURRENT 1999-10-28 Dissolved 2016-01-19
GRAEME DOMINIC STENING DHCRE NOMINEES 4 LIMITED Company Secretary 2002-10-09 CURRENT 1999-10-28 Dissolved 2016-01-19
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 8 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 9 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO A NOMINEES LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 10 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 11 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 12 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 13 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 14 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 15 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 16 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 2 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-23 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 3 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-23 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 4 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-23 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 5 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-23 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 6 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-23 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES 7 LIMITED Company Secretary 2002-10-09 CURRENT 1998-09-24 Dissolved 2015-12-29
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Company Secretary 2002-10-09 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Company Secretary 2002-10-09 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Company Secretary 2002-10-09 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Company Secretary 2002-10-09 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Company Secretary 2002-10-09 CURRENT 2001-07-16 Dissolved 2016-05-24
GRAEME DOMINIC STENING DH NOMINEES LIMITED Company Secretary 2002-10-09 CURRENT 1996-10-17 Dissolved 2017-01-24
GRAEME DOMINIC STENING DELPHINO LIMITED Company Secretary 2002-10-09 CURRENT 1997-12-11 Dissolved 2017-01-24
GRAEME DOMINIC STENING D H BRIDGECO LIMITED Company Secretary 2002-10-09 CURRENT 1998-07-16 Dissolved 2017-01-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Company Secretary 2002-08-02 CURRENT 2002-06-27 Liquidation
RICHARD PETER HANSON DUNNOCK PROPERTY LIMITED Director 2018-03-01 CURRENT 2016-09-11 Active - Proposal to Strike off
RICHARD PETER HANSON PHIL HANSON RACING LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
RICHARD PETER HANSON PHIL HANSON ENDURANCE RACING LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
RICHARD PETER HANSON DOUGHTY HANSON LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
RICHARD PETER HANSON DH CAPITAL PARTNERS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON PARTNERS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
RICHARD PETER HANSON TITLARKS DEVELOPMENT COMPANY LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
RICHARD PETER HANSON DH PRIVATE EQUITY LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
RICHARD PETER HANSON DHCRE III LIMITED Director 2011-10-05 CURRENT 2011-10-03 Dissolved 2014-05-20
RICHARD PETER HANSON DHCRE III FEEDER LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-05-30
RICHARD PETER HANSON DHCT II NOMINEES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active - Proposal to Strike off
RICHARD PETER HANSON DHCM HOLDCO LIMITED Director 2008-10-16 CURRENT 2008-08-15 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO. INVESTMENTS LIMITED Director 2008-10-16 CURRENT 2008-08-15 Active - Proposal to Strike off
RICHARD PETER HANSON DHCT II LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active - Proposal to Strike off
RICHARD PETER HANSON DHCCPP LIMITED Director 2007-11-15 CURRENT 2007-11-15 Dissolved 2014-05-20
RICHARD PETER HANSON DHCRE III PROJECTS LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2014-05-20
RICHARD PETER HANSON DOUGHTY HANSON & CO V NOMINEES 1G LIMITED Director 2007-01-15 CURRENT 2007-01-15 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO V BRIDGECO LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO V NOMINEES TWO LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO V LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
RICHARD PETER HANSON DHCRE II LUXCO DIRECTOR LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-04-19
RICHARD PETER HANSON DHCRE II BRIDGECO LIMITED Director 2005-11-04 CURRENT 2005-10-21 Dissolved 2017-01-24
RICHARD PETER HANSON DHCRE II NOMINEES LIMITED Director 2005-11-03 CURRENT 2005-11-03 Active - Proposal to Strike off
RICHARD PETER HANSON DHCRE II LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active - Proposal to Strike off
RICHARD PETER HANSON MILLDEN HOLDINGS LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
RICHARD PETER HANSON DH IV BRESKENS BRIDGECO LIMITED Director 2004-06-10 CURRENT 2004-06-10 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO IV BRIDGECO LIMITED Director 2003-12-09 CURRENT 2003-11-18 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV LIMITED Director 2003-03-24 CURRENT 2003-01-23 Active - Proposal to Strike off
RICHARD PETER HANSON DH PROPERTY & ASSETS LIMITED Director 2003-03-04 CURRENT 2003-03-04 Dissolved 2015-08-18
RICHARD PETER HANSON DOUGHTY HANSON & CO LIMITED Director 2002-12-17 CURRENT 2002-10-24 Active - Proposal to Strike off
RICHARD PETER HANSON DH MANAGEMENT BRIDGECO LIMITED Director 2002-08-23 CURRENT 2002-07-11 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Director 2002-07-31 CURRENT 2002-06-27 Liquidation
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Director 2001-08-09 CURRENT 2001-07-16 Dissolved 2016-05-24
RICHARD PETER HANSON DH PROJECTS 3 LIMITED Director 2001-04-18 CURRENT 2001-04-04 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DHCRE II PROJECTS LIMITED Director 2000-03-21 CURRENT 2000-03-03 Dissolved 2015-10-06
RICHARD PETER HANSON DH REAL ESTATE BRIDGECO LIMITED Director 2000-03-09 CURRENT 2000-03-09 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY LIMITED Director 2000-03-03 CURRENT 2000-01-19 Active - Proposal to Strike off
RICHARD PETER HANSON THE DOUGHTY HANSON CHARITABLE FOUNDATION Director 2000-02-22 CURRENT 2000-02-22 Dissolved 2016-04-19
RICHARD PETER HANSON D H BRIDGECO LIMITED Director 1999-11-22 CURRENT 1998-07-16 Dissolved 2017-01-24
RICHARD PETER HANSON DHCRE NOMINEES 2 LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD PETER HANSON DHCRE NOMINEES 3 LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD PETER HANSON DHCRE NOMINEES 4 LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD PETER HANSON DHCRE NOMINEES LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
RICHARD PETER HANSON DH PROJECTS 2 LIMITED Director 1998-12-04 CURRENT 1998-09-28 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 8 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 9 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO A NOMINEES LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 10 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 11 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 12 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 13 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 14 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 15 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 16 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 7 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 2 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 3 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 4 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 5 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 6 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES LIMITED Director 1998-09-23 CURRENT 1998-09-23 Active - Proposal to Strike off
RICHARD PETER HANSON DELPHINO LIMITED Director 1998-01-09 CURRENT 1997-12-11 Dissolved 2017-01-24
RICHARD PETER HANSON DH NOMINEES LIMITED Director 1997-02-24 CURRENT 1996-10-17 Dissolved 2017-01-24
RICHARD PETER HANSON OFFICERS NOMINEES LIMITED Director 1995-12-05 CURRENT 1995-04-11 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO NOMINEES LIMITED Director 1995-03-10 CURRENT 1995-01-27 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO MANAGERS LIMITED Director 1995-03-08 CURRENT 1995-01-27 Active
RICHARD NICHOLAS LUND DH IV.1 NOMINEES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DH ADAPTIVE NOMINEE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
RICHARD NICHOLAS LUND THE HABERDASHERS INVESTMENT COMPANY Director 2018-01-09 CURRENT 1995-03-22 Active
RICHARD NICHOLAS LUND THE HABERDASHERS OPERATING COMPANY Director 2018-01-09 CURRENT 1996-07-26 Active
RICHARD NICHOLAS LUND DHPEP LIMITED Director 2017-07-19 CURRENT 2017-05-04 Active
RICHARD NICHOLAS LUND DH PRIVATE EQUITY LIMITED Director 2015-12-22 CURRENT 2012-09-12 Active
RICHARD NICHOLAS LUND DHCRE III LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-05-20
RICHARD NICHOLAS LUND DHCRE III FEEDER LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-05-30
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO MANAGERS LIMITED Director 2011-02-08 CURRENT 1995-01-27 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY LIMITED Director 2011-02-08 CURRENT 2000-01-19 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCT II NOMINEES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCCPP FEEDER FUND GP LIMITED Director 2010-07-01 CURRENT 2007-11-21 Dissolved 2013-12-06
RICHARD NICHOLAS LUND DHCCPP LIMITED Director 2010-07-01 CURRENT 2007-11-15 Dissolved 2014-05-20
RICHARD NICHOLAS LUND DHCRE III PROJECTS LIMITED Director 2010-07-01 CURRENT 2007-11-02 Dissolved 2014-05-20
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V NOMINEES 1G LIMITED Director 2010-07-01 CURRENT 2007-01-15 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DH REAL ESTATE BRIDGECO LIMITED Director 2010-07-01 CURRENT 2000-03-09 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DH IV BRESKENS BRIDGECO LIMITED Director 2010-07-01 CURRENT 2004-06-10 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DHCRE II PROJECTS LIMITED Director 2010-07-01 CURRENT 2000-03-03 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO NOMINEES LIMITED Director 2010-07-01 CURRENT 1995-01-27 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DHCRE NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD NICHOLAS LUND DHCRE NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD NICHOLAS LUND DHCRE NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 8 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 9 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO A NOMINEES LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 10 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 11 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 12 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 13 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 14 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 15 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 16 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 5 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 6 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 7 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DHCRE II LUXCO DIRECTOR LIMITED Director 2010-07-01 CURRENT 2005-11-08 Dissolved 2016-04-19
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Director 2010-07-01 CURRENT 2001-07-16 Dissolved 2016-05-24
RICHARD NICHOLAS LUND THE DOUGHTY HANSON CHARITABLE FOUNDATION Director 2010-07-01 CURRENT 2000-02-22 Dissolved 2016-04-19
RICHARD NICHOLAS LUND DHCRE II BRIDGECO LIMITED Director 2010-07-01 CURRENT 2005-10-21 Dissolved 2017-01-24
RICHARD NICHOLAS LUND DH NOMINEES LIMITED Director 2010-07-01 CURRENT 1996-10-17 Dissolved 2017-01-24
RICHARD NICHOLAS LUND DELPHINO LIMITED Director 2010-07-01 CURRENT 1997-12-11 Dissolved 2017-01-24
RICHARD NICHOLAS LUND D H BRIDGECO LIMITED Director 2010-07-01 CURRENT 1998-07-16 Dissolved 2017-01-24
RICHARD NICHOLAS LUND DH PROJECTS 2 LIMITED Director 2010-07-01 CURRENT 1998-09-28 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
RICHARD NICHOLAS LUND DHCRE NOMINEES LIMITED Director 2010-07-01 CURRENT 1999-10-28 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV BRIDGECO LIMITED Director 2010-07-01 CURRENT 2003-11-18 Active
RICHARD NICHOLAS LUND DHCRE II LIMITED Director 2010-07-01 CURRENT 2005-09-02 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCRE II NOMINEES LIMITED Director 2010-07-01 CURRENT 2005-11-03 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHC (DLP) LIMITED Director 2010-07-01 CURRENT 2006-11-29 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCM HOLDCO LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active
RICHARD NICHOLAS LUND OFFICERS NOMINEES LIMITED Director 2010-07-01 CURRENT 1995-04-11 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES LIMITED Director 2010-07-01 CURRENT 1998-09-23 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DH PROJECTS 3 LIMITED Director 2010-07-01 CURRENT 2001-04-04 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Director 2010-07-01 CURRENT 2002-06-27 Liquidation
RICHARD NICHOLAS LUND DH MANAGEMENT BRIDGECO LIMITED Director 2010-07-01 CURRENT 2002-07-11 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO LIMITED Director 2010-07-01 CURRENT 2002-10-24 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV LIMITED Director 2010-07-01 CURRENT 2003-01-23 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V LIMITED Director 2010-07-01 CURRENT 2006-11-20 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V BRIDGECO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCT II LIMITED Director 2010-07-01 CURRENT 2008-04-24 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO. INVESTMENTS LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-19DS01Application to strike the company off the register
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 45 Pall Mall London SW1Y 5JG
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-14AP01DIRECTOR APPOINTED MS JULIE MARGARET BRADSHAW
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS LUND
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27CH01Director's details changed for Mr Richard Peter Hanson on 2015-12-22
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES MARQUARDT
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AP01DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-26CH01Director's details changed for Mr Stephen Charles Marquardt on 2010-07-01
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MAX LEVER
2010-01-26AR0131/12/09 FULL LIST
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 01/08/2008
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-11288aNEW DIRECTOR APPOINTED
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20288bDIRECTOR RESIGNED
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-11-19288cDIRECTOR'S PARTICULARS CHANGED
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-26AUDAUDITOR'S RESIGNATION
2003-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-30288bDIRECTOR RESIGNED
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17288bSECRETARY RESIGNED
2002-10-17288aNEW SECRETARY APPOINTED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG
2002-06-18363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-04-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-18363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-07363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-12-19288cDIRECTOR'S PARTICULARS CHANGED
1999-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-07363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-03-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-25288cDIRECTOR'S PARTICULARS CHANGED
1999-01-25288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to DOUGHTY HANSON & CO REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUGHTY HANSON & CO REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGHTY HANSON & CO REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of DOUGHTY HANSON & CO REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGHTY HANSON & CO REAL ESTATE LIMITED
Trademarks
We have not found any records of DOUGHTY HANSON & CO REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGHTY HANSON & CO REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as DOUGHTY HANSON & CO REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGHTY HANSON & CO REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGHTY HANSON & CO REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUGHTY HANSON & CO REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.