HANOVER SAFFRON LIMITED
HANOVER STUDIOS LIMITED

Hellopages » Greater London » Camden » EC1N 8FH

Company number 02771072
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 29-31 SAFFRON HILL, LONDON, EC1N 8FH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HANOVER SAFFRON LIMITED are www.hanoversaffron.co.uk, and www.hanover-saffron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Saffron Limited is a Private Limited Company. The company registration number is 02771072. Hanover Saffron Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Hanover Saffron Limited is 29 31 Saffron Hill London Ec1n 8fh. . SHAKESPEARE, William Colin is a Director of the company. Secretary DE HAAN, Willem Frederik has been resigned. Secretary SHAKESPEARE, Sandra Kay has been resigned. Secretary SHAKESPEARE, William Colin has been resigned. Secretary WHYTE, Peter John Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director INCE, Jeremy Steven Douglas has been resigned. Director SHAKESPEARE, Sandra Kay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SHAKESPEARE, William Colin
Appointed Date: 04 December 1992
80 years old

Resigned Directors

Secretary
DE HAAN, Willem Frederik
Resigned: 30 August 2001
Appointed Date: 23 March 1993
Secretary
SHAKESPEARE, Sandra Kay
Resigned: 12 February 1993
Appointed Date: 04 December 1992
Secretary
SHAKESPEARE, William Colin
Resigned: 23 April 1993
Appointed Date: 12 February 1993
Secretary
WHYTE, Peter John Richard
Resigned: 20 January 2014
Appointed Date: 20 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992
Director
INCE, Jeremy Steven Douglas
Resigned: 01 April 2004
Appointed Date: 12 February 1993
67 years old
Director
SHAKESPEARE, Sandra Kay
Resigned: 12 February 1993
Appointed Date: 04 December 1992
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992

Persons With Significant Control

Mr Colin Shakespeare
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANOVER SAFFRON LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 500
10 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
09 Mar 1993
New director appointed
09 Mar 1993
Secretary resigned;new secretary appointed;director resigned
22 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1992
Director resigned;new director appointed
04 Dec 1992
Incorporation

HANOVER SAFFRON LIMITED Charges

16 April 1993
Mortgage debenture
Delivered: 26 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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