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DHCRE III PROJECTS LIMITED

DHCRE III PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDHCRE III PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06416574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DHCRE III PROJECTS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is DHCRE III PROJECTS LIMITED located?

    Registered Office Address
    45 Pall Mall
    London
    SW1Y 5JG
    Undeliverable Registered Office AddressNo

    What were the previous names of DHCRE III PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DHCCPP BRIDGECO LIMITEDDec 06, 2007Dec 06, 2007
    HANSON ROTH LIMITEDNov 02, 2007Nov 02, 2007

    What are the latest accounts for DHCRE III PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for DHCRE III PROJECTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DHCRE III PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Richard Peter Hanson on Feb 04, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Termination of appointment of Nigel Doughty as a director

    		1 pagesTM01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Graeme Dominic Stening on Jan 01, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Certificate of change of name

    Company name changed dhccpp bridgeco LIMITED\certificate issued on 22/11/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2010

    Change company name resolution on Nov 01, 2010

    		RES15
    change-of-nameNov 22, 2010

    Change of name by resolution

    		NM01

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Nigel Edward Doughty on Jul 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Richard Peter Hanson on Jul 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Stephen Charles Marquardt on Jul 01, 2010

    		2 pagesCH01

    Termination of appointment of Max Lever as a director

    		1 pagesTM01

    Appointment of Mr Richard Nicholas Lund as a director

    		2 pagesAP01

    Appointment of Mr Graeme Dominic Stening as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Stephen Charles Marquardt as a director

    		2 pagesAP01

    Director's details changed for Mr Richard Peter Hanson on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Max Lever on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of DHCRE III PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENING, Graeme Dominic
    45 Pall Mall
    London
    SW1Y 5JG
    		Secretary
    45 Pall Mall
    London
    SW1Y 5JG
    		British85022560001
    HANSON, Richard Peter, Mr.
    45 Pall Mall
    London
    SW1Y 5JG
    		Director
    45 Pall Mall
    London
    SW1Y 5JG
    		United KingdomBritish42472200005
    LUND, Richard Nicholas
    45 Pall Mall
    London
    SW1Y 5JG
    		Director
    45 Pall Mall
    London
    SW1Y 5JG
    		United KingdomBritish148022320001
    MARQUARDT, Stephen Charles
    45 Pall Mall
    London
    SW1Y 5JG
    		Director
    45 Pall Mall
    London
    SW1Y 5JG
    		EnglandAmerican,British123678720001
    STENING, Graeme Dominic
    45 Pall Mall
    London
    SW1Y 5JG
    		Director
    45 Pall Mall
    London
    SW1Y 5JG
    		United KingdomBritish85022560001
    DOUGHTY, Nigel Edward
    45 Pall Mall
    London
    SW1Y 5JG
    		Director
    45 Pall Mall
    London
    SW1Y 5JG
    		EnglandBritish51589780004
    LEVER, Max
    45 Pall Mall
    London
    SW1Y 5JG
    		Director
    45 Pall Mall
    London
    SW1Y 5JG
    		United KingdomBritish83823350001
    View Detailed Information on Officers and People with Significant Control

    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