Doughty Hanson & Co Iv Nominees One Limited. net worth, address, company information. Free

Company search

Doughty Hanson & Co Iv Nominees One Limited (number 04829859) is a private limited company legally formed on 2003-07-11 in England. This company has its registered office at 27 Old Gloucester Street, London WC1N 3AX. Changed on 2003-12-10, the previous name this firm utilized was 2220Th Single Member Shelf Investment Company Limited. Doughty Hanson & Co Iv Nominees One Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Doughty Hanson & Co Iv Nominees One Limited
Number	04829859
Date of Incorporation:	Friday 11th July 2003
End of financial year:	31 December
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Graeme S. (appointed on 01 July 2010), Richard H. (appointment date: 09 December 2003). The Companies House lists 1 person of significant control - Doughty Hanson & Co Iv Limited, a corporation that is located at Hollybush Ride, GU20 6PQ Windlesham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Doughty Hanson & Co Iv Limited

6 April 2016

Address	Thorpe Cloud Hollybush Ride, Windlesham, GU20 6PQ, England
Legal authority	English
Legal form	English Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	4645557
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)
(AD03) Registered inspection location new location: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ. filed on: 4th, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 3rd Jul 2023. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 10th Aug 2021. New Address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ. Previous address: 36 Broadway London SW1H 0BH England filed on: 10th, August 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, July 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: Mon, 20th May 2019. New Address: 36 Broadway London SW1H 0BH. Previous address: 45 Pall Mall London SW1Y 5JG filed on: 20th, May 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 4th Jan 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 16th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 10th, October 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 10th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2005 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2005 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Fri, 31st Dec 2004 filed on: 27th, May 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for the year ending on Fri, 31st Dec 2004 filed on: 27th, May 2005 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of election filed on: 17th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 17th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 17th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 17th, May 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 17th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 17th, May 2005 \| resolution
(363s) Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 16th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 16th, December 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/12/03 from: 21 holborn viaduct london EC1A 2DY filed on: 16th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 16/12/03 from: 21 holborn viaduct london EC1A 2DY filed on: 16th, December 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2003 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2003 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Wexmi Limited
Medflicks Ltd
Pave Projects Limited
Brook Athletic Fc Ltd


Grace And Rose Technology Limited
Kibosho Housing Group Ltd
Doydora Commerce Ltd