This company is commonly known as Doughty Hanson & Co V Limited. The company was founded 17 years ago and was given the registration number 06003237. 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 V LIMITED |
|---|---|---|
| Company Number | : | 06003237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2006 |
| End of financial year | : | 31 December 2020 |
| 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 |
|---|---|---|---|
| 78, Cheyne Court, London, England, SW3 5TT | Director | 26 November 2018 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 20 November 2006 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 28 February 2020 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 01 July 2010 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Secretary | 20 November 2006 | Active |
| 36, Broadway, London, England, SW1H 0BH | Director | 26 November 2018 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 20 November 2006 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 20 November 2006 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 01 July 2010 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 28 February 2008 | Active |
| Mr. Richard Peter Hanson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | 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 |
| 2021-08-10 | 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 |
| 2021-07-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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