DH MANAGEMENT BRIDGECO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DH MANAGEMENT BRIDGECO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DH MANAGEMENT BRIDGECO LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04482897. The accounts status is FULL.
DH MANAGEMENT BRIDGECO LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04482897. The accounts status is FULL.
DH MANAGEMENT BRIDGECO LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
36 BROADWAY
LONDON
SW1H 0BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2020 | 12/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME DOMINIC STENING | May 1964 | British | Director | 2010-07-01 | CURRENT |
| MR PETER KRUPPA | Mar 1970 | British | Director | 2020-02-28 | CURRENT |
| RICHARD PETER HANSON | Feb 1956 | British | Director | 2002-08-23 | CURRENT |
| MS JULIE MARGARET BRADSHAW | Dec 1960 | British | Director | 2018-11-09 | CURRENT |
| SISEC LIMITED | Corporate Nominee Secretary | 2002-07-11 UNTIL 2002-08-23 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2002-07-11 UNTIL 2002-08-23 | RESIGNED | ||
| MR CHRISTOPHER JAMES WALLIS | Feb 1958 | British | Director | 2002-08-23 UNTIL 2005-05-11 | RESIGNED |
| MR STEPHEN CHARLES MARQUARDT | Aug 1954 | British | Director | 2009-07-21 UNTIL 2015-12-22 | RESIGNED |
| MR RICHARD NICHOLAS LUND | Sep 1965 | British | Director | 2010-07-01 UNTIL 2018-11-09 | RESIGNED |
| MR MAX LEVER | Nov 1961 | British | Director | 2002-08-23 UNTIL 2010-07-01 | RESIGNED |
| MR STEPHEN THOMAS HORN | Jun 1957 | English | Director | 2002-08-23 UNTIL 2002-12-18 | RESIGNED |
| MR BENJAMIN MARTIN DOOLEY | Aug 1983 | British | Director | 2018-11-09 UNTIL 2020-02-28 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2002-07-11 UNTIL 2002-08-23 | RESIGNED | ||
| MR NIGEL EDWARD DOUGHTY | Jun 1957 | British | Director | 2002-08-23 UNTIL 2012-02-04 | RESIGNED |
| MR GRAEME DOMINIC STENING | May 1964 | British | Secretary | 2002-08-23 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Richard Peter Hanson | 2016-04-06 | 2/1956 | Windlesham |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |