22 HANOVER ROAD LIMITED
LONDON

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Company number 07571017
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 22A HANOVER ROAD, LONDON, NW10 3DS
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 fourteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of 22 HANOVER ROAD LIMITED are www.22hanoverroad.co.uk, and www.22-hanover-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Hanover Road Limited is a Private Limited Company. The company registration number is 07571017. 22 Hanover Road Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of 22 Hanover Road Limited is 22a Hanover Road London Nw10 3ds. . REDMAN, Byron is a Secretary of the company. JONES, Lewis is a Director of the company. REDMAN, Byron Paul is a Director of the company. Director KANTER, Martin Jeffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REDMAN, Byron
Appointed Date: 21 March 2011

Director
JONES, Lewis
Appointed Date: 20 March 2015
39 years old

Director
REDMAN, Byron Paul
Appointed Date: 21 March 2011
47 years old

Resigned Directors

Director
KANTER, Martin Jeffrey
Resigned: 12 February 2014
Appointed Date: 21 March 2011
64 years old

Persons With Significant Control

Mr Byron Paul Redman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lewis Jones
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 HANOVER ROAD LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

01 Jan 2016
Accounts for a dormant company made up to 30 March 2015
07 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

...
... and 4 more events
10 Jun 2013
Accounts for a dormant company made up to 31 March 2013
10 Jun 2013
Annual return made up to 21 March 2013 with full list of shareholders
25 Nov 2012
Accounts for a dormant company made up to 31 March 2012
23 Mar 2012
Annual return made up to 21 March 2012 with full list of shareholders
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted