DHCRE II NOMINEES LIMITED
Company is dissolved
General Information
NAME
DHCRE II NOMINEES LIMITED
COMPANY NUMBER
05611946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
03/11/2005
(19 years and 1 months old)
WEBSITE
DOUGHTYHANSON.COM
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WINDLESHAM
GU20 6PQ
36 Broadway
London
SW1H 0BH
Thorpe Cloud
Hollybush Ride
WINDLESHAM
GU20 6PQ
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 |
|---|---|---|
| DHCM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DHCRE II NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 04/04/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
Credit Risk Overview
Want to learn more about DHCRE II 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 DHCRE II NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHCRE II 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 Feb 1956 |
Resigned | Director |
Current: 11 Past: 85 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 75 |
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 Graeme Dominic Stening (908502256) Appointed |
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 04/04/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 04/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 02/10/2023 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 02/10/2023 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 09/03/2023 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 15/12/2022 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/09/2019 | Change in Reg. Office |
| 16/11/2018 | Richard Nicholas Lund (914802232) has left the board |
| 16/11/2018 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 07/03/2017 | Graeme Stening (910865699) has left the board |
| 08/11/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 24/12/2015 | Stephen Charles Marquardt (912367872) has left the board |
| 08/11/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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