Doughty Hanson & Co Real Estate Limited

Company Name	Doughty Hanson & Co Real Estate Limited
Company Status	Dissolved
Company Number	03566798
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 6 months ago)
Dissolution Date	11 February 2020 (3 years, 9 months ago)
Previous Name	2055th Single Member Shelf Investment Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Richard Peter Hanson
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1998(2 days after company formation)
Appointment Duration	21 years, 9 months (closed 11 February 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Secretary Name	Mr Graeme Dominic Stening
Nationality	British
Status	Closed
Appointed	09 October 2002(4 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Ms Julie Margaret Bradshaw
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 February 2020)
Role	General Counsel
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Nigel Edward Doughty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(2 days after company formation)
Appointment Duration	13 years, 8 months (resigned 04 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen Thomas Horn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 1998(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndhams Mile Path West Woking Surrey GU22 0JX

Director Name	Bruce Patrick Roe
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(2 days after company formation)
Appointment Duration	8 years, 2 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	43 Coastal Road Preston West Sussex BN16 1SN

Secretary Name	Mr Stephen Thomas Horn
Nationality	English
Status	Resigned
Appointed	21 May 1998(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndhams Mile Path West Woking Surrey GU22 0JX

Director Name	Mr Max Lever
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 July 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen Charles Marquardt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American,British
Status	Resigned
Appointed	16 July 2007(9 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 December 2015)
Role	CEO
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Richard Nicholas Lund
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(12 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	doughtyhanson.com
Email address	[email protected]
Telephone	020 76639300
Telephone region	London

Location

Registered Address	36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Doughty Hanson & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 April 2002	Delivered on: 18 April 2002 Satisfied on: 6 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 April 2002

Delivered on: 18 April 2002
Satisfied on: 6 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
27 July 2016	Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (4 pages)
22 December 2015	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,000 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,000 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
7 February 2012	Termination of appointment of Nigel Doughty as a director (1 page)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
8 February 2011	Appointment of Mr Richard Nicholas Lund as a director (2 pages)
26 January 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (18 pages)
13 July 2010	Termination of appointment of Max Lever as a director (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
14 October 2009	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Stephen Charles Marquardt on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Charles Marquardt on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Director's change of particulars / richard hanson / 01/08/2008 (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 August 2007	New director appointed (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Director resigned (1 page)
8 September 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 June 2004	Return made up to 19/05/04; full list of members (8 pages)
19 November 2003	Director's particulars changed (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 June 2003	Return made up to 19/05/03; full list of members (8 pages)
26 January 2003	Auditor's resignation (2 pages)
6 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (4 pages)
21 July 2002	Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG (1 page)
18 June 2002	Return made up to 19/05/02; full list of members (8 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Return made up to 19/05/01; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Return made up to 19/05/00; full list of members (7 pages)
19 December 1999	Director's particulars changed (1 page)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
7 June 1999	Return made up to 19/05/99; full list of members (10 pages)
15 March 1999	Memorandum and Articles of Association (5 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 August 1998	Â£ nc 100/5000 18/08/98 (2 pages)
25 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1998	Ad 18/08/98--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1998	Memorandum and Articles of Association (9 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (3 pages)
3 June 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
3 June 1998	Director resigned (1 page)
21 May 1998	Company name changed 2055TH single member shelf inves tment company LIMITED\certificate issued on 21/05/98 (2 pages)
19 May 1998	Incorporation (19 pages)