DHCRE II LUXCO DIRECTOR LIMITED
Overview
| Company Name | DHCRE II LUXCO DIRECTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05616136 |
| 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 II LUXCO DIRECTOR LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is DHCRE II LUXCO DIRECTOR LIMITED located?
| Registered Office Address | 45 Pall Mall London SW1Y 5JG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DHCRE II LUXCO DIRECTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DHCRE II LUXCO DIRECTOR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DHCRE II LUXCO DIRECTOR 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Charles Marquardt as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Graeme Dominic Stening on Nov 15, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Priti Mithani as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Julian Gabriel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Harrison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Grundy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clayton Collier as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Christie Baird as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Bynoe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Doughty as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Graeme Dominic Stening on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of DHCRE II LUXCO DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STENING, Graeme Dominic | Secretary | 45 Pall Mall London SW1Y 5JG | British | 85022560001 | ||||||
| HANSON, Richard Peter, Mr. | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 42472200005 | |||||
| LUND, Richard Nicholas | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 148022320001 | |||||
| STENING, Graeme Dominic | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 85022560001 | |||||
| BAIRD, Christie Elizabeth | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 124826580001 | |||||
| BRASSINGTON, Chris | Director | Flat 4 36 Batoum Gardens Hammersmith W6 7QD London | British | 125274150001 | ||||||
| BYNOE, Denise | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 125274060001 | |||||
| CHRISTIE, David | Director | Flat 5 505 Liverpool Road N7 8NW London | British | 119419250001 | ||||||
| COLLIER, Clayton | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | Usa | 108733320002 | |||||
| DOUGHTY, Nigel Edward | Director | 45 Pall Mall London SW1Y 5JG | England | British | 51589780004 | |||||
| EDWARDS, Richard Douglas | Director | 35 Gordon Road KT10 0PJ Claygate Surrey | British | 108733350001 | ||||||
| GABRIEL, Julian Christopher | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 83430760001 | |||||
| GRUNDY, Kevin | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | American | 101146980001 | |||||
| HARRISON, Jane Victoria | Director | 45 Pall Mall London SW1Y 5JG | England | British | 117546900001 | |||||
| HOWARD, John | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 112196400001 | |||||
| MARQUARDT, Stephen Charles | Director | 45 Pall Mall London SW1Y 5JG | England | American,British | 123678720001 | |||||
| MITHANI, Priti | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 115957100001 | |||||
| POWELL, Helen | Director | 46b Leopold Road Wimbledon SW19 7JD London | England | British | 29882260005 | |||||
| ROW, Bruce | Director | 59 Flood Street SW3 5SU London | British | 108733360001 | ||||||
| SANDARS, Andrew George | Director | Westbrook Farm House Boxford RG20 8DL Newbury Berkshire | England | British | 55097430002 | |||||
| SANDERS, Helena | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 108733340003 | |||||
| WHITELEY, John Howard | Director | 14 Fallows Green AL5 4HD Harpenden Hertfordshire | England | British | 48980090002 |
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