HANOVER SQUARE INVESTMENTS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7AJ
Company number 00897442
Status Active
Incorporation Date 3 February 1967
Company Type Private Limited Company
Address 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, ENGLAND, PO20 7AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 500 . The most likely internet sites of HANOVER SQUARE INVESTMENTS LIMITED are www.hanoversquareinvestments.co.uk, and www.hanover-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Square Investments Limited is a Private Limited Company. The company registration number is 00897442. Hanover Square Investments Limited has been working since 03 February 1967. The present status of the company is Active. The registered address of Hanover Square Investments Limited is 9 Donnington Park 85 Birdham Road Chichester England Po20 7aj. . NORMAN, Olivia Rose is a Secretary of the company. NORMAN, Leonard Albert is a Director of the company. Secretary NORMAN, Joanna Jane has been resigned. Secretary NORMAN, Leonard Patrick has been resigned. Director ENTICOTT, Michael Lloyd has been resigned. Director NORMAN, Joanna Jane has been resigned. Director NORMAN, Leonard Patrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NORMAN, Olivia Rose
Appointed Date: 01 April 2014

Director
NORMAN, Leonard Albert
Appointed Date: 01 March 1993
60 years old

Resigned Directors

Secretary
NORMAN, Joanna Jane
Resigned: 01 April 2014
Appointed Date: 01 July 1997

Secretary
NORMAN, Leonard Patrick
Resigned: 01 July 1997

Director
ENTICOTT, Michael Lloyd
Resigned: 31 October 1996
84 years old

Director
NORMAN, Joanna Jane
Resigned: 01 April 2014
Appointed Date: 01 July 1997
56 years old

Director
NORMAN, Leonard Patrick
Resigned: 01 July 1997
83 years old

Persons With Significant Control

Mr Leonard Albert Norman
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Bognor Investment Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mill Wall Securities Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HANOVER SQUARE INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 500

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 500

...
... and 86 more events
21 Dec 1987
Registered office changed on 21/12/87 from: st martins house 16 st martins-le-grand london EC1A 4EP

28 Sep 1987
Return made up to 11/09/87; full list of members

28 Sep 1987
Full accounts made up to 31 December 1986

22 May 1987
Return made up to 30/09/86; full list of members

20 Aug 1986
Full accounts made up to 31 December 1985

HANOVER SQUARE INVESTMENTS LIMITED Charges

5 May 2010
Legal charge
Delivered: 12 May 2010
Status: Satisfied on 30 October 2010
Persons entitled: Mill Wall Securities Limited
Description: 32 highfield road bognor regis west sussex see image for…
31 October 2008
Legal mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2, 3 normanton drive bognor regis west sussex; with…
1 October 2008
Legal mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 normanton mews,normanton avenue, bognor regis, west…
18 July 2007
Legal mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a flat 3 madeira parade (including garage) 7…
2 March 2004
Legal mortgage
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property being 2 sudley terrace bognor regis. With…
29 January 2002
Legal mortgage
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 43 leonora drive, nyetimber, bognor…
11 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as 26 streete court,victoria…
11 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as 1 the gables,streete…
11 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as 10 streete court,victoria…
24 August 2000
Debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1993
Mortgage debenture
Delivered: 15 April 1993
Status: Satisfied on 5 March 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1984
Legal mortgage
Delivered: 1 February 1984
Status: Satisfied on 5 March 1997
Persons entitled: National Westminster Bank PLC
Description: 17, the steyne bognor regis, arun W. sussex and proceeds of…
20 December 1982
Legal mortgage
Delivered: 6 January 1983
Status: Satisfied on 10 February 1994
Persons entitled: National Westminster Bank PLC
Description: 17A, lennox street, bognor regis, arun, west sussex and/or…
4 December 1981
Legal mortgage
Delivered: 11 December 1981
Status: Satisfied on 10 February 1994
Persons entitled: National Westminster Bank PLC
Description: 15 the steyne bognor regis west sussex title no. Wsx 49822…
4 December 1981
Legal mortgage
Delivered: 11 December 1981
Status: Satisfied on 10 February 1994
Persons entitled: National Westminster Bank PLC
Description: F/H 12 the steyne bognor regis west sussex.. Floating…
3 August 1978
Legal charge
Delivered: 11 August 1978
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 52, havelock road, bognor regis, west sussex.
3 August 1978
Legal charge
Delivered: 11 August 1978
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 67, kenilworth road, bognor regis, west sussex.
12 October 1976
Legal charge
Delivered: 22 October 1976
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 10 king henry's road hampstead - camden london title no…
11 November 1970
Legal charge
Delivered: 25 November 1970
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 36, stratford villas, camden, title no. Ln 55113.
11 November 1970
Legal charge
Delivered: 25 November 1970
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 26, stratford villas, camden, title no. Lm 55108.
10 November 1970
Legal charge
Delivered: 25 November 1970
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 10 & 12 dryden road, merton.
23 September 1970
Charge
Delivered: 1 October 1970
Status: Satisfied on 10 February 1994
Persons entitled: National Westminster Bank PLC
Description: 174 & 176 cavendish rd, balham, wandsworth.. Floating…
16 February 1970
Legal charge
Delivered: 27 February 1970
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 38 fallowcourt ave, finchley london N12.
23 February 1969
Instrument of charge
Delivered: 13 March 1969
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 199, 200, 201 elmhurst mansion, lambeth, london, S.W.4…
29 December 1967
Inst. Of charge
Delivered: 8 January 1968
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 13 & 13A highlands avenue, acton, london W.3.
19 June 1967
Inst. Of charge
Delivered: 28 June 1967
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 9-16 (inclusive) st. Johns mansions, clapton, E.5.
28 March 1967
Charge
Delivered: 17 April 1967
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: 7 ellington st, london, N.1.