OFFICERS NOMINEES LIMITED
Company is dissolved
General Information
NAME
OFFICERS NOMINEES LIMITED
COMPANY NUMBER
03047123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/04/1995
(29 years and 8 months old)
WEBSITE
http://doughtyhanson.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/1995
20/12/1995
221ST SHELF INVESTMENT COMPANY LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGHTY HANSON & CO LIMITED | Company is dissolved | View Report |
| OFFICERS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 03/05/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 25/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
Credit Risk Overview
Want to learn more about OFFICERS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICERS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICERS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 11 Past: 85 |
View Report |
|
Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHC LTD | N/A | N/A |
| DHCM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DHCRE II NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V LIMITED | Active - Accounts Filed | View Report |
| DHC (DLP) LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V NOMINEES TWO LIMITED | Company is dissolved | View Report |
| OFFICERS NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO MANAGERS LIMITED | Active - Accounts Filed | View Report |
| DOUGHTY HANSON & CO MANAGERS LIMITED | Active - Accounts Filed | View Report |
| DHCT II LIMITED | Company is dissolved | View Report |
| DHCT II NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 03/05/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 25/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/03/2023 | Julie Margaret Bradshaw (913342827) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/10/2021 | Peter Kruppa (926764311) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 03/03/2020 | Benjamin Martin Dooley (925160110) has left the board |
| 03/03/2020 | New Board Member Peter Kruppa (926764311) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 23/11/2018 | Richard Nicholas Lund (914802232) has left the board |
| 23/11/2018 | New Board Member Benjamin Martin Dooley (925160110) Appointed |
| 03/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 07/03/2017 | Graeme Dominic Stening (908502256) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 24/12/2015 | Stephen Charles Marquardt (912367872) has left the board |
| 22/09/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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