HANOVER ESTATES LIMITED
BRIGHTON

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Company number 04319141
Status Active - Proposal to Strike off
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HANOVER ESTATES LIMITED are www.hanoverestates.co.uk, and www.hanover-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Hanover Estates Limited is a Private Limited Company. The company registration number is 04319141. Hanover Estates Limited has been working since 08 November 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Hanover Estates Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. The cash in hand is £0k. It is £0k against last year. . NORMAN, Diane Patricia is a Secretary of the company. MEYER, Ashley Paul is a Director of the company. Secretary ANJAM, Tahir Tufail has been resigned. Secretary AUBREY, Jeffrey Harold has been resigned. Secretary WOOD, Jeffrey Lewis has been resigned. Secretary WOOD, Jeffrey Lewis has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GOOCH, Charles Albert has been resigned. Director WOOD, Jeffrey Lewis has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hanover estates Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NORMAN, Diane Patricia
Appointed Date: 14 July 2004
Director
MEYER, Ashley Paul
Appointed Date: 08 November 2001
77 years old

Resigned Directors

Secretary
ANJAM, Tahir Tufail
Resigned: 11 June 2002
Appointed Date: 08 November 2001
Secretary
AUBREY, Jeffrey Harold
Resigned: 12 December 2002
Appointed Date: 11 June 2002
Secretary
WOOD, Jeffrey Lewis
Resigned: 14 July 2004
Appointed Date: 12 December 2002
Secretary
WOOD, Jeffrey Lewis
Resigned: 28 October 2002
Appointed Date: 13 September 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 November 2001
Appointed Date: 08 November 2001
Director
GOOCH, Charles Albert
Resigned: 14 July 2004
Appointed Date: 08 November 2001
87 years old
Director
WOOD, Jeffrey Lewis
Resigned: 14 July 2004
Appointed Date: 08 November 2001
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mr Ashley Paul Meyer
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HANOVER ESTATES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
11 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
12 Dec 2001
New director appointed
12 Dec 2001
New director appointed
09 Nov 2001
Secretary resigned
09 Nov 2001
Director resigned
08 Nov 2001
Incorporation

HANOVER ESTATES LIMITED Charges

4 February 2002
Deed of assignment of rents
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of freehold property k/a 4…
4 February 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H 4 fitzhardinge street london W1 t/no;-NGL583850…
4 February 2002
Deed of fixed and floating charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2002
Legal mortgage
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 fitzhardinge street and 4 bakers mews london W1 t/n…

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