DHCRE II BRIDGECO LIMITED -


Overview

DHCRE II BRIDGECO LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DHCRE II BRIDGECO LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599978. The accounts status is FULL.

DHCRE II BRIDGECO LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

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
MR GRAEME DOMINIC STENING May 1964 BRITISH DIR 2010-07-01 CURRENT
MR RICHARD NICHOLAS LUND Sep 1965 BRITISH DIR 2010-07-01 CURRENT
MR RICHARD PETER HANSON Feb 1956 BRITISH DIR 2005-11-04 CURRENT
MR GRAEME DOMINIC STENING BRITISH SEC 2005-10-21 CURRENT
MR STEPHEN CHARLES MARQUARDT Aug 1954 British DIR 2009-10-01 UNTIL 2015-12-22 RESIGNED
MR MAX LEVER Nov 1961 British DIR 2005-10-21 UNTIL 2010-07-01 RESIGNED
MR NIGEL EDWARD DOUGHTY Jun 1957 British DIR 2005-10-21 UNTIL 2012-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Peter Hanson 2016-04-06 2/1956 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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