Active - Proposal to Strike off
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 Name | |
---|---|
DOUGHTY HANSON & CO REAL ESTATE LIMITED | |
Legal Registered Office | |
36 BROADWAY LONDON SW1H 0BH Other companies in SW1Y | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME DOMINIC STENING |
||
RICHARD PETER HANSON |
||
RICHARD NICHOLAS LUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES MARQUARDT |
Director | ||
NIGEL EDWARD DOUGHTY |
Director | ||
MAX LEVER |
Director | ||
BRUCE PATRICK ROE |
Director | ||
STEPHEN THOMAS HORN |
Director | ||
STEPHEN THOMAS HORN |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHCCPP FEEDER FUND GP LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2013-12-06 | |
DHCCPP LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2014-05-20 | |
DHCRE III PROJECTS LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2014-05-20 | |
DOUGHTY HANSON & CO V NOMINEES 1G LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2015-10-06 | |
DHCRE II LUXCO DIRECTOR LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2016-04-19 | |
DHCRE II BRIDGECO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2017-01-24 | |
MILLDEN HOLDINGS LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
DH IV BRESKENS BRIDGECO LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2015-10-06 | |
DH PROPERTY & ASSETS LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2003-03-04 | Dissolved 2015-08-18 | |
DH REAL ESTATE BRIDGECO LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2000-03-09 | Dissolved 2015-10-06 | |
DHCRE II PROJECTS LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2000-03-03 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO NOMINEES LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1995-01-27 | Dissolved 2015-10-06 | |
DHCRE NOMINEES 2 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES 3 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES 4 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO A NOMINEES LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2001-07-16 | Dissolved 2016-05-24 | |
DH NOMINEES LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1996-10-17 | Dissolved 2017-01-24 | |
DELPHINO LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1997-12-11 | Dissolved 2017-01-24 | |
D H BRIDGECO LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1998-07-16 | Dissolved 2017-01-24 | |
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-06-27 | Liquidation | |
DUNNOCK PROPERTY LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
PHIL HANSON RACING LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
PHIL HANSON ENDURANCE RACING LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
DOUGHTY HANSON LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
DH CAPITAL PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
DOUGHTY HANSON PARTNERS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
TITLARKS DEVELOPMENT COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
DH PRIVATE EQUITY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
DHCRE III LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
DHCRE III FEEDER LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2014-05-30 | |
DHCT II NOMINEES LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active - Proposal to Strike off | |
DHCM HOLDCO LIMITED | Director | 2008-10-16 | CURRENT | 2008-08-15 | Active | |
DOUGHTY HANSON & CO. INVESTMENTS LIMITED | Director | 2008-10-16 | CURRENT | 2008-08-15 | Active - Proposal to Strike off | |
DHCT II LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
DHCCPP LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2014-05-20 | |
DHCRE III PROJECTS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2014-05-20 | |
DOUGHTY HANSON & CO V NOMINEES 1G LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO V BRIDGECO LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
DOUGHTY HANSON & CO V NOMINEES TWO LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO V LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
DHCRE II LUXCO DIRECTOR LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2016-04-19 | |
DHCRE II BRIDGECO LIMITED | Director | 2005-11-04 | CURRENT | 2005-10-21 | Dissolved 2017-01-24 | |
DHCRE II NOMINEES LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
DHCRE II LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
MILLDEN HOLDINGS LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
DH IV BRESKENS BRIDGECO LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED | Director | 2003-12-09 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Director | 2003-12-09 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV BRIDGECO LIMITED | Director | 2003-12-09 | CURRENT | 2003-11-18 | Active | |
DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED | Director | 2003-12-09 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED | Director | 2003-12-09 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO IV LIMITED | Director | 2003-03-24 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
DH PROPERTY & ASSETS LIMITED | Director | 2003-03-04 | CURRENT | 2003-03-04 | Dissolved 2015-08-18 | |
DOUGHTY HANSON & CO LIMITED | Director | 2002-12-17 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
DH MANAGEMENT BRIDGECO LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED | Director | 2002-07-31 | CURRENT | 2002-06-27 | Liquidation | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED | Director | 2001-08-09 | CURRENT | 2001-07-16 | Dissolved 2016-05-24 | |
DH PROJECTS 3 LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-04 | Active | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DHCRE II PROJECTS LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-03 | Dissolved 2015-10-06 | |
DH REAL ESTATE BRIDGECO LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO TECHNOLOGY LIMITED | Director | 2000-03-03 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
THE DOUGHTY HANSON CHARITABLE FOUNDATION | Director | 2000-02-22 | CURRENT | 2000-02-22 | Dissolved 2016-04-19 | |
D H BRIDGECO LIMITED | Director | 1999-11-22 | CURRENT | 1998-07-16 | Dissolved 2017-01-24 | |
DHCRE NOMINEES 2 LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES 3 LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES 4 LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active | |
DH PROJECTS 2 LIMITED | Director | 1998-12-04 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO A NOMINEES LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
DELPHINO LIMITED | Director | 1998-01-09 | CURRENT | 1997-12-11 | Dissolved 2017-01-24 | |
DH NOMINEES LIMITED | Director | 1997-02-24 | CURRENT | 1996-10-17 | Dissolved 2017-01-24 | |
OFFICERS NOMINEES LIMITED | Director | 1995-12-05 | CURRENT | 1995-04-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO NOMINEES LIMITED | Director | 1995-03-10 | CURRENT | 1995-01-27 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO MANAGERS LIMITED | Director | 1995-03-08 | CURRENT | 1995-01-27 | Active | |
DH IV.1 NOMINEES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
DH ADAPTIVE NOMINEE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
THE HABERDASHERS INVESTMENT COMPANY | Director | 2018-01-09 | CURRENT | 1995-03-22 | Active | |
THE HABERDASHERS OPERATING COMPANY | Director | 2018-01-09 | CURRENT | 1996-07-26 | Active | |
DHPEP LIMITED | Director | 2017-07-19 | CURRENT | 2017-05-04 | Active | |
DH PRIVATE EQUITY LIMITED | Director | 2015-12-22 | CURRENT | 2012-09-12 | Active | |
DHCRE III LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
DHCRE III FEEDER LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2014-05-30 | |
DOUGHTY HANSON & CO MANAGERS LIMITED | Director | 2011-02-08 | CURRENT | 1995-01-27 | Active | |
DOUGHTY HANSON & CO TECHNOLOGY LIMITED | Director | 2011-02-08 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
DHCT II NOMINEES LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active - Proposal to Strike off | |
DHCCPP FEEDER FUND GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-11-21 | Dissolved 2013-12-06 | |
DHCCPP LIMITED | Director | 2010-07-01 | CURRENT | 2007-11-15 | Dissolved 2014-05-20 | |
DHCRE III PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2007-11-02 | Dissolved 2014-05-20 | |
DOUGHTY HANSON & CO V NOMINEES 1G LIMITED | Director | 2010-07-01 | CURRENT | 2007-01-15 | Dissolved 2015-10-06 | |
DH REAL ESTATE BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2000-03-09 | Dissolved 2015-10-06 | |
DH IV BRESKENS BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2004-06-10 | Dissolved 2015-10-06 | |
DHCRE II PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2000-03-03 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1995-01-27 | Dissolved 2015-10-06 | |
DHCRE NOMINEES 2 LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES 3 LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES 4 LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO A NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DHCRE II LUXCO DIRECTOR LIMITED | Director | 2010-07-01 | CURRENT | 2005-11-08 | Dissolved 2016-04-19 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED | Director | 2010-07-01 | CURRENT | 2001-07-16 | Dissolved 2016-05-24 | |
THE DOUGHTY HANSON CHARITABLE FOUNDATION | Director | 2010-07-01 | CURRENT | 2000-02-22 | Dissolved 2016-04-19 | |
DHCRE II BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2005-10-21 | Dissolved 2017-01-24 | |
DH NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1996-10-17 | Dissolved 2017-01-24 | |
DELPHINO LIMITED | Director | 2010-07-01 | CURRENT | 1997-12-11 | Dissolved 2017-01-24 | |
D H BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 1998-07-16 | Dissolved 2017-01-24 | |
DH PROJECTS 2 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active | |
DHCRE NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-28 | Active | |
DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2003-11-18 | Active | |
DHCRE II LIMITED | Director | 2010-07-01 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
DHCRE II NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
DHC (DLP) LIMITED | Director | 2010-07-01 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Director | 2010-07-01 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
DHCM HOLDCO LIMITED | Director | 2010-07-01 | CURRENT | 2008-08-15 | Active | |
OFFICERS NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1995-04-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO III NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
DH PROJECTS 3 LIMITED | Director | 2010-07-01 | CURRENT | 2001-04-04 | Active | |
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED | Director | 2010-07-01 | CURRENT | 2002-06-27 | Liquidation | |
DH MANAGEMENT BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO LIMITED | Director | 2010-07-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV LIMITED | Director | 2010-07-01 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO V LIMITED | Director | 2010-07-01 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO V BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2006-12-05 | Active | |
DOUGHTY HANSON & CO V NOMINEES TWO LIMITED | Director | 2010-07-01 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
DHCT II LIMITED | Director | 2010-07-01 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO. INVESTMENTS LIMITED | Director | 2010-07-01 | CURRENT | 2008-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM 45 Pall Mall London SW1Y 5JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JULIE MARGARET BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS LUND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Richard Peter Hanson on 2015-12-22 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES MARQUARDT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Charles Marquardt on 2010-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX LEVER | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 01/08/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as DOUGHTY HANSON & CO REAL ESTATE LIMITED are:
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