HANOVER RESIDENTIAL (MARYLEBONE) LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG
Company number 08647220
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Cancellation of shares. Statement of capital on 3 November 2016 GBP 175 ; Cancellation of shares. Statement of capital on 28 November 2016 GBP 150 ; Purchase of own shares.. The most likely internet sites of HANOVER RESIDENTIAL (MARYLEBONE) LTD are www.hanoverresidentialmarylebone.co.uk, and www.hanover-residential-marylebone.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and six months. Hanover Residential Marylebone Ltd is a Private Limited Company. The company registration number is 08647220. Hanover Residential Marylebone Ltd has been working since 12 August 2013. The present status of the company is Active. The registered address of Hanover Residential Marylebone Ltd is 201 Haverstock Hill London Nw3 4qg. The company`s financial liabilities are £199.39k. It is £39.32k against last year. And the total assets are £630.16k, which is £400.27k against last year. BOURNE, Alex is a Director of the company. DOUGLAS, Richard is a Director of the company. Director GOLDSTONE, Jason has been resigned. Director GOLDSTONE, Jason has been resigned. Director ROSENBLATT, Jeremy has been resigned. Director ROSENBLATT, Jeremy Lee has been resigned. The company operates in "Real estate agencies".


hanover residential (marylebone) Key Finiance

LIABILITIES £199.39k
+24%
CASH n/a
TOTAL ASSETS £630.16k
+174%
All Financial Figures

Current Directors

Director
BOURNE, Alex
Appointed Date: 12 August 2013
48 years old

Director
DOUGLAS, Richard
Appointed Date: 12 August 2013
51 years old

Resigned Directors

Director
GOLDSTONE, Jason
Resigned: 28 November 2016
Appointed Date: 10 May 2016
50 years old

Director
GOLDSTONE, Jason
Resigned: 09 May 2016
Appointed Date: 12 August 2013
50 years old

Director
ROSENBLATT, Jeremy
Resigned: 03 November 2016
Appointed Date: 10 May 2016
52 years old

Director
ROSENBLATT, Jeremy Lee
Resigned: 09 May 2016
Appointed Date: 12 August 2013
52 years old

Persons With Significant Control

Mr Richard Douglas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alex Bourne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANOVER RESIDENTIAL (MARYLEBONE) LTD Events

24 Jan 2017
Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 175

24 Jan 2017
Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 150

24 Jan 2017
Purchase of own shares.
24 Jan 2017
Purchase of own shares.
13 Dec 2016
Registration of charge 086472200002, created on 22 November 2016
...
... and 10 more events
23 Jul 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
17 Nov 2014
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200

18 Sep 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HANOVER RESIDENTIAL (MARYLEBONE) LTD Charges

22 November 2016
Charge code 0864 7220 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement & ground floor 65 weymouth street london.
7 December 2015
Charge code 0864 7220 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…