This company is commonly known as Doughty Hanson & Co V Nominees Two Limited. The company was founded 17 years ago and was given the registration number 06019355. 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 | : | DOUGHTY HANSON & CO V NOMINEES TWO LIMITED |
|---|---|---|
| Company Number | : | 06019355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 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 | 05 December 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 | 05 December 2006 | Active |
| 36, Broadway, London, England, SW1H 0BH | Director | 26 November 2018 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 05 December 2006 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 05 December 2006 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 01 July 2010 | Active |
| 45 Pall Mall, London, SW1Y 5JG | Director | 01 October 2009 | Active |
| Doughty Hanson & Co V 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 | |
|---|---|---|---|
| 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 | 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 |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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