DHCRE NOMINEES LIMITED
Overview
| Company Name | DHCRE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03867879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHCRE NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DHCRE NOMINEES LIMITED located?
| Registered Office Address | 45 Pall Mall London SW1Y 5JG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHCRE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DHCRE NOMINEES 1 LIMITED | Oct 28, 1999 | Oct 28, 1999 |
What are the latest accounts for DHCRE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DHCRE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Julie Margaret Bradshaw as a director on Nov 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Nicholas Lund as a director on Nov 09, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Graeme Dominic Stening as a secretary on Mar 03, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Graeme Dominic Stening on Dec 31, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Peter Hanson on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Dominic Stening on Nov 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Charles Marquardt as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed dhcre nominees 1 LIMITED\certificate issued on 29/07/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Peter Hanson on Feb 04, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of DHCRE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Julie Margaret | Director | 45 Pall Mall London SW1Y 5JG | England | British | 133428270001 | |||||
| HANSON, Richard Peter, Mr. | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 42472200005 | |||||
| STENING, Graeme Dominic | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 85022560002 | |||||
| HORN, Stephen Thomas | Secretary | Wyndhams Mile Path West GU22 0JX Woking Surrey | English | 118412550001 | ||||||
| STENING, Graeme Dominic | Secretary | 45 Pall Mall London SW1Y 5JG | British | 85022560001 | ||||||
| DOUGHTY, Nigel Edward | Director | 45 Pall Mall London SW1Y 5JG | England | British | 51589780004 | |||||
| HORN, Stephen Thomas | Director | Wyndhams Mile Path West GU22 0JX Woking Surrey | England | English | 118412550001 | |||||
| LEVER, Max | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 83823350001 | |||||
| LUND, Richard Nicholas | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 148022320001 | |||||
| MARQUARDT, Stephen Charles | Director | 45 Pall Mall London SW1Y 5JG | England | American,British | 123678720001 | |||||
| ROE, Bruce Patrick | Director | 43 Coastal Road BN16 1SN Preston West Sussex | British | 51826160003 |
Who are the persons with significant control of DHCRE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Doughty Hanson & Co Real Estate Limited | Apr 06, 2016 | Pall Mall SW1Y 5JG London 45 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0