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DOUGHTY HANSON & CO V NOMINEES TWO LIMITED

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

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.

Company Information

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:
  • 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 InformationRoleAppointedStatus
78, Cheyne Court, London, England, SW3 5TT

Director26 November 2018Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director05 December 2006Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director28 February 2020Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director01 July 2010Active
45 Pall Mall, London, SW1Y 5JG

Secretary05 December 2006Active
36, Broadway, London, England, SW1H 0BH

Director26 November 2018Active
45 Pall Mall, London, SW1Y 5JG

Director05 December 2006Active
45 Pall Mall, London, SW1Y 5JG

Director05 December 2006Active
45 Pall Mall, London, SW1Y 5JG

Director01 July 2010Active
45 Pall Mall, London, SW1Y 5JG

Director01 October 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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