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Doheny Limited
04816867
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Incorporated 01/07/2003
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Mr Terence Bernard Wise
director · Since 01/07/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 9 other boards
Mr Anthony Terence Bringsvor Wise
director · Since 30/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
Anthony Terence Bringsvor Wise
secretary · Since 30/09/2017
Former
Swift Incorporations Limited
corporate nominee secretary · Resigned 01/07/2003
Instant Companies Limited
corporate nominee director · Resigned 01/07/2003
Michael Alan Brian Harrison
secretary · Resigned 30/09/2017
Michael Alan Brian Harrison
director · Resigned 30/09/2017
Persons with Significant Control
Mr Terence Bernard Wise
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 78
3rd Floor, Waverley House, London, W1F 8GQ
Notified 06/04/2016
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 3rd Floor Waverley House
2026-08-0955 BAKER STREET
post town → London
2026-08-09LONDON
postcode → W1F 8GQ
2026-08-09W1U 7EU
officer appointed → WISE, Anthony Terence Bringsvor
2026-08-09officer appointed → WISE, Anthony Terence Bringsvor
2026-08-09officer appointed → WISE, Terence Bernard
2026-08-09