HANOVER PLACE PROPERTIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1AD

Company number 06159011
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HANOVER PLACE PROPERTIES LIMITED are www.hanoverplaceproperties.co.uk, and www.hanover-place-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hanover Place Properties Limited is a Private Limited Company. The company registration number is 06159011. Hanover Place Properties Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Hanover Place Properties Limited is 12 13 Ship Street Brighton East Sussex Bn1 1ad. . MOORHEAD, Heather Jean is a Director of the company. MOORHEAD, Patrick Barry is a Director of the company. TATHAM, Jasmine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary SS SECRETARIES LIMITED has been resigned. Director AHMED, Abdul has been resigned. Director AHMED, Cherry has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOORHEAD, Heather Jean
Appointed Date: 14 March 2007
59 years old
Director
MOORHEAD, Patrick Barry
Appointed Date: 14 March 2007
59 years old
Director
TATHAM, Jasmine
Appointed Date: 07 September 2016
33 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 March 2007
Appointed Date: 14 March 2007
Secretary
SS SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 14 March 2007
Director
AHMED, Abdul
Resigned: 21 February 2013
Appointed Date: 14 March 2007
73 years old
Director
AHMED, Cherry
Resigned: 21 February 2013
Appointed Date: 14 March 2007
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Patrick Barry Moorhead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Jean Moorhead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANOVER PLACE PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Registration of charge 061590110020, created on 22 November 2016
24 Nov 2016
Registration of charge 061590110021, created on 22 November 2016
...
... and 48 more events
31 Mar 2007
New director appointed
31 Mar 2007
New secretary appointed
15 Mar 2007
Director resigned
15 Mar 2007
Secretary resigned
14 Mar 2007
Incorporation

HANOVER PLACE PROPERTIES LIMITED Charges

22 November 2016
Charge code 0615 9011 0022
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 tichborne street, brighton - title number ESX268493…
22 November 2016
Charge code 0615 9011 0021
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 ship street, brighton - title number ESX127634…
22 November 2016
Charge code 0615 9011 0020
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11-19 tichborne street, brighton (known as 18) - title…
22 November 2016
Charge code 0615 9011 0019
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4-5 york place, brighton - title number SX149965…
7 April 2016
Charge code 0615 9011 0018
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property 13 high street east grinstead title no…
14 March 2016
Charge code 0615 9011 0017
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 sydney street brighton t/n ESX302317…
14 March 2016
Charge code 0615 9011 0016
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 51-52 preston street brighton t/n…
14 March 2016
Charge code 0615 9011 0015
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11-13 market square westerham t/n K425319…
14 March 2016
Charge code 0615 9011 0014
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 ship street brighton t/n ESX138708…
14 March 2016
Charge code 0615 9011 0013
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 95 st georges road brighton t/n SX46139…
14 March 2016
Charge code 0615 9011 0012
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 sydney street brighton t/n SX105766…
14 March 2016
Charge code 0615 9011 0011
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 188 church road hove t/n ESX213927…
17 February 2015
Charge code 0615 9011 0010
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 113 portland road hove t/no ESX285414…
17 February 2015
Charge code 0615 9011 0009
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 western street brighton t/no ESX198303…
17 February 2015
Charge code 0615 9011 0008
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 56 queens road brighton t/no ESX237126…
17 February 2015
Charge code 0615 9011 0007
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 61 old steine brighton t/no EXC197519…
17 February 2015
Charge code 0615 9011 0006
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 sydney street brighton t/no SX112084…
17 February 2015
Charge code 0615 9011 0005
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 & 25 st georges road brighton t/nos ESX41490 and…
17 February 2015
Charge code 0615 9011 0004
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 87-93 dyke road brighton t/no ESX272234.
17 February 2015
Charge code 0615 9011 0003
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 tichborne street brighton t/no ESX360591…
6 February 2015
Charge code 0615 9011 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2007
Legal mortgage
Delivered: 8 September 2007
Status: Satisfied on 23 December 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 10 hanover crescent brighton east sussex t/no sx 15339…

Similar Companies

HANOVER PENSIONS LIMITED HANOVER PICTURES LTD HANOVER PLACE SECURITIES LIMITED HANOVER PRIVATE OFFICE LIMITED HANOVER PRODUCTION LIMITED HANOVER PROJECT MANAGEMENT LIMITED HANOVER PROPERTIES (UK) LIMITED