HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
LONDON

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Company number 01148889
Status Active
Incorporation Date 3 December 1973
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 ; Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2 . The most likely internet sites of HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE) are www.hanoverestatecoproperties.co.uk, and www.hanover-estate-co-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Estate Co Properties Limited The is a Private Limited Company. The company registration number is 01148889. Hanover Estate Co Properties Limited The has been working since 03 December 1973. The present status of the company is Active. The registered address of Hanover Estate Co Properties Limited The is Aston House Cornwall Avenue London N3 1lf. The company`s financial liabilities are £108.83k. It is £0k against last year. And the total assets are £109.74k, which is £0k against last year. BAKER, John Christopher is a Director of the company. Secretary BAKER, John Christopher has been resigned. Secretary COLLINS, Steven Ross has been resigned. Secretary STEPHENSON, Daniel Francis has been resigned. Secretary TELLING, Lisa has been resigned. Director LORENZ, Anthony Michael has been resigned. The company operates in "Development of building projects".


hanover estate co. (properties) Key Finiance

LIABILITIES £108.83k
CASH n/a
TOTAL ASSETS £109.74k
All Financial Figures

Current Directors

Director
BAKER, John Christopher

77 years old

Resigned Directors

Secretary
BAKER, John Christopher
Resigned: 09 February 2005
Appointed Date: 04 December 1995
Secretary
COLLINS, Steven Ross
Resigned: 04 December 1995
Secretary
STEPHENSON, Daniel Francis
Resigned: 10 April 2013
Appointed Date: 09 February 2005
Secretary
TELLING, Lisa
Resigned: 09 February 2005
Appointed Date: 01 January 2003
Director
LORENZ, Anthony Michael
Resigned: 01 January 2003
77 years old

HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE) Events

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
20 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
31 Mar 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 73 more events
16 Apr 1987
Registered office changed on 16/04/87 from: 27 queen ann st. London W1
28 Mar 1987
Full accounts made up to 30 June 1986
28 Mar 1987
Return made up to 03/02/87; full list of members
05 Dec 1986
Gazettable document
14 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE) Charges

20 June 1983
Aircroft mortgage
Delivered: 28 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Rockwell international usa, rockwell commender 112 tca…

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