HANOVER ABERDEEN LIMITED
LONDON EQ PROPERTY LIMITED

Hellopages » City of London » City of London » EC4R 9AN

Company number 08385700
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 2ND FLOOR, 45 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Appointment of Dr Adrian Thomas James Moll as a director on 8 November 2016. The most likely internet sites of HANOVER ABERDEEN LIMITED are www.hanoveraberdeen.co.uk, and www.hanover-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Aberdeen Limited is a Private Limited Company. The company registration number is 08385700. Hanover Aberdeen Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Hanover Aberdeen Limited is 2nd Floor 45 King William Street London England Ec4r 9an. . SJ SECRETARIES LIMITED is a Secretary of the company. CULSHAW, Hannah Rebecca is a Director of the company. MOLL, Adrian Thomas James, Dr is a Director of the company. Secretary HUSSEIN, Nadira has been resigned. Secretary TRAVIS, Melanie has been resigned. Secretary WATERS, Paul has been resigned. Director BRADBURY, Timothy John has been resigned. Director HENSLEY, Edward Gordon has been resigned. Director KING, Alexander William has been resigned. Director MASSIE, Paul Euan has been resigned. Director MCINTOSH, Andrew Graham has been resigned. Director RICKETTS, Stefan John has been resigned. Director RILEY, Simon Paul Andrew has been resigned. Director STEWART, Craig Colin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SJ SECRETARIES LIMITED
Appointed Date: 28 August 2015
Director
CULSHAW, Hannah Rebecca
Appointed Date: 28 August 2015
43 years old
Director
MOLL, Adrian Thomas James, Dr
Appointed Date: 08 November 2016
60 years old

Resigned Directors

Secretary
HUSSEIN, Nadira
Resigned: 28 August 2015
Appointed Date: 13 November 2014
Secretary
TRAVIS, Melanie
Resigned: 13 November 2014
Appointed Date: 18 October 2013
Secretary
WATERS, Paul
Resigned: 18 October 2013
Appointed Date: 01 February 2013
Director
BRADBURY, Timothy John
Resigned: 29 October 2014
Appointed Date: 01 February 2013
72 years old
Director
HENSLEY, Edward Gordon
Resigned: 03 November 2014
Appointed Date: 26 September 2013
58 years old
Director
KING, Alexander William
Resigned: 08 November 2016
Appointed Date: 28 August 2015
49 years old
Director
MASSIE, Paul Euan
Resigned: 28 August 2015
Appointed Date: 13 November 2014
43 years old
Director
MCINTOSH, Andrew Graham
Resigned: 04 November 2014
Appointed Date: 01 February 2013
52 years old
Director
RICKETTS, Stefan John
Resigned: 28 August 2015
Appointed Date: 01 February 2013
58 years old
Director
RILEY, Simon Paul Andrew
Resigned: 21 March 2016
Appointed Date: 21 September 2015
47 years old
Director
STEWART, Craig Colin
Resigned: 28 August 2015
Appointed Date: 26 September 2013
49 years old

HANOVER ABERDEEN LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Feb 2017
Appointment of Dr Adrian Thomas James Moll as a director on 8 November 2016
15 Feb 2017
Termination of appointment of Alexander William King as a director on 8 November 2016
03 Oct 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 44 more events
27 Sep 2013
Appointment of Mr Edward Gordon Hensley as a director
27 Sep 2013
Appointment of Mr Craig Colin Stewart as a director
31 May 2013
Resolutions
  • RES13 ‐ Company business 21/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
01 Feb 2013
Incorporation

HANOVER ABERDEEN LIMITED Charges

6 May 2014
Charge code 0838 5700 0002
Delivered: 13 May 2014
Status: Satisfied on 9 September 2015
Persons entitled: Abbey National Treasury Services PLC as Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Deed Evidencing the Charge Accompanying This Form MR01)
Description: The tenant's interest in the lease of land and buildings…
28 April 2014
Charge code 0838 5700 0006
Delivered: 13 May 2014
Status: Satisfied on 28 July 2016
Persons entitled: Abbey National Treasury Services PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
28 April 2014
Charge code 0838 5700 0005
Delivered: 13 May 2014
Status: Satisfied on 28 July 2016
Persons entitled: Abbey National Treasury Services PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: All its rights title and interest in any intellectual…
28 April 2014
Charge code 0838 5700 0004
Delivered: 13 May 2014
Status: Satisfied on 9 September 2015
Persons entitled: Abbey National Treasury Services PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
28 April 2014
Charge code 0838 5700 0003
Delivered: 13 May 2014
Status: Satisfied on 9 September 2015
Persons entitled: Abbey National Treasury Services PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains floating charge…
15 November 2013
Charge code 0838 5700 0001
Delivered: 3 December 2013
Status: Satisfied on 5 August 2015
Persons entitled: Drum (The Grande) Limited
Description: All and whole interest in the lease of subjects at…

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