DOUGHTY HANSON & CO IV BRIDGECO LIMITED -


Company Profile Company Filings

Overview

DOUGHTY HANSON & CO IV BRIDGECO LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DOUGHTY HANSON & CO IV BRIDGECO LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04966991. The accounts status is DORMANT.

DOUGHTY HANSON & CO IV BRIDGECO LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

45 PALL MALL
SW1Y 5JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PETER HANSON Feb 1956 British Director 2003-12-09 CURRENT
MS JULIE MARGARET BRADSHAW Dec 1960 British Director 2018-11-09 CURRENT
MR GRAEME DOMINIC STENING May 1964 British Director 2010-07-01 CURRENT
SISEC LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-12-10 RESIGNED
MR MAX LEVER Nov 1961 British Director 2003-12-09 UNTIL 2010-07-01 RESIGNED
MR STEPHEN CHARLES MARQUARDT Aug 1954 British Director 2009-10-01 UNTIL 2015-12-22 RESIGNED
MR NIGEL EDWARD DOUGHTY Jun 1957 British Director 2003-12-09 UNTIL 2012-02-04 RESIGNED
MR RICHARD NICHOLAS LUND Sep 1965 British Director 2010-07-01 UNTIL 2018-11-09 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2003-11-18 UNTIL 2003-12-09 RESIGNED
MR GRAEME DOMINIC STENING May 1964 British Secretary 2003-12-10 UNTIL 2017-03-03 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doughty Hanson & Co Iv Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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