This company is commonly known as Dhcre Ii Nominees Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | 36 Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Dhcre Ii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Broadway, London, England, SW1H 0BH |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-13 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-31 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-20 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Restoration | Restoration order of court. | Download |
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.