DHCRE II NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhcre Ii Nominees Limited. The company was founded 19 years ago and was given the registration number 05611946. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	DHCRE II NOMINEES LIMITED
Company Number	:	05611946
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2005
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	36 Broadway, London, England, SW1H 0BH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ	Director	03 November 2005	Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ	Director	01 July 2010	Active
45 Pall Mall, London, SW1Y 5JG	Secretary	03 November 2005	Active
78, Cheyne Court, London, England, SW3 5TT	Director	09 November 2018	Active
45 Pall Mall, London, SW1Y 5JG	Director	11 May 2006	Active
45 Pall Mall, London, SW1Y 5JG	Director	03 November 2005	Active
45 Pall Mall, London, SW1Y 5JG	Director	01 July 2010	Active
45 Pall Mall, London, SW1Y 5JG	Director	01 October 2009	Active

People with Significant Control

Dhcm Holdco Limited
Notified on	:	25 August 2020
Status	:	Active
Country of residence	:	England
Address	:	Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dhcre Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	36, Broadway, London, England, SW1H 0BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Richard Peter Hanson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Address	:	45 Pall Mall, SW1Y 5JG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

DHCRE II NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement