HANOVER REAL ESTATE LIMITED
LONDON ROTHSCHILD REAL ESTATE LIMITED

Hellopages » Greater London » Barnet » N12 8QA

Company number 07531566
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Marin Jakisic on 16 February 2017; Director's details changed for Mr Irfan Javeed Hussain on 4 October 2016. The most likely internet sites of HANOVER REAL ESTATE LIMITED are www.hanoverrealestate.co.uk, and www.hanover-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hanover Real Estate Limited is a Private Limited Company. The company registration number is 07531566. Hanover Real Estate Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Hanover Real Estate Limited is 869 High Road London N12 8qa. . HUSSAIN, Irfan Javeed is a Director of the company. JAKISIC, Marin is a Director of the company. Director GRAY, Michael Andrew has been resigned. Director MANEK, Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUSSAIN, Irfan Javeed
Appointed Date: 17 February 2014
45 years old
Director
JAKISIC, Marin
Appointed Date: 17 February 2014
44 years old

Resigned Directors

Director
GRAY, Michael Andrew
Resigned: 21 July 2011
Appointed Date: 16 February 2011
59 years old
Director
MANEK, Neil
Resigned: 17 February 2015
Appointed Date: 21 July 2011
42 years old

Persons With Significant Control

Marir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HANOVER REAL ESTATE LIMITED Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Feb 2017
Director's details changed for Mr Marin Jakisic on 16 February 2017
13 Feb 2017
Director's details changed for Mr Irfan Javeed Hussain on 4 October 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 237
...
... and 33 more events
25 Jul 2011
Appointment of Neil Manek as a director
14 Jul 2011
Company name changed rothschild real estate LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
14 Jul 2011
Change of name notice
23 Apr 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HANOVER REAL ESTATE LIMITED Charges

15 May 2012
Mortgage
Delivered: 18 May 2012
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3-11 stean street london t/no NGL243835…
16 April 2012
Debenture
Delivered: 18 April 2012
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 28 May 2013
Persons entitled: Hadleywoods Investments Limited
Description: All company's assets including in particular interest in…

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