This company is commonly known as Doughty Hanson & Co Managers Limited. The company was founded 29 years ago and was given the registration number 03015047. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | DOUGHTY HANSON & CO MANAGERS LIMITED |
|---|---|---|
| Company Number | : | 03015047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1995 |
| End of financial year | : | 31 December 2022 |
| 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 | 08 March 1995 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 16 April 2012 | Active |
| Wyndhams, Mile Path West, Woking, GU22 0JX | Secretary | 09 March 1995 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Secretary | 09 October 2002 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 27 January 1995 | Active |
| 36, Broadway, London, England, SW1H 0BH | Director | 31 January 2019 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 08 March 1995 | Active |
| 19 Cadogan Gardens, London, SW3 2RW | Director | 15 May 1995 | Active |
| Wyndhams, Mile Path West, Woking, GU22 0JX | Director | 08 March 1995 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 27 April 2020 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 02 September 2002 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 08 February 2011 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 16 July 2007 | Active |
| Flat 6 Rosemary Gate, 14 Esher Park Avenue, Esher, KT10 9NX | Director | 05 December 1997 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 27 January 1995 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 27 January 1995 | Active |
| Dhcm Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Address | Move registers to sail company with new address. | Download |
| 2023-07-03 | Address | Change sail address company with new address. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Change of constitution | Statement of companys objects. | Download |
| 2019-06-12 | Incorporation | Memorandum articles. | Download |
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