HANOVER SEARCH GROUP LTD
LONDON SAAM HOLDINGS LTD RANGER GROUP LTD

Hellopages » City of London » City of London » EC2V 8AU

Company number 06954517
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address 1 KING STREET, LONDON, EC2V 8AU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HANOVER SEARCH GROUP LTD are www.hanoversearchgroup.co.uk, and www.hanover-search-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Search Group Ltd is a Private Limited Company. The company registration number is 06954517. Hanover Search Group Ltd has been working since 07 July 2009. The present status of the company is Active. The registered address of Hanover Search Group Ltd is 1 King Street London Ec2v 8au. . EMMETT, James David is a Director of the company. GROARKE, Paul Michael is a Director of the company. KORTACH, Mehmed is a Director of the company. PHIPPS, Stephen Robin is a Director of the company. Secretary EMMETT, James David has been resigned. Secretary FIELD, Bridget Tracey has been resigned. Director FIELD, Patrick has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
EMMETT, James David
Appointed Date: 07 July 2009
63 years old
Director
GROARKE, Paul Michael
Appointed Date: 01 August 2015
54 years old
Director
KORTACH, Mehmed
Appointed Date: 01 August 2015
61 years old
Director
PHIPPS, Stephen Robin
Appointed Date: 01 August 2015
47 years old

Resigned Directors

Secretary
EMMETT, James David
Resigned: 10 February 2011
Appointed Date: 07 July 2009
Secretary
FIELD, Bridget Tracey
Resigned: 16 April 2014
Appointed Date: 10 February 2011
Director
FIELD, Patrick
Resigned: 16 April 2014
Appointed Date: 07 July 2009
67 years old
Director
KAHAN, Barbara
Resigned: 07 July 2009
Appointed Date: 07 July 2009
94 years old

Persons With Significant Control

Mr James David Emmett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HANOVER SEARCH GROUP LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Appointment of Mr Mehmed Kortach as a director on 1 August 2015
08 Dec 2015
Appointment of Mr Paul Michael Groarke as a director on 1 August 2015
...
... and 28 more events
22 Jul 2009
Director and secretary appointed james emmett
22 Jul 2009
Director appointed patrick field
21 Jul 2009
Ad 15/07/09\gbp si 99@1=99\gbp ic 1/100\
10 Jul 2009
Appointment terminated director barbara kahan
07 Jul 2009
Incorporation

HANOVER SEARCH GROUP LTD Charges

24 September 2014
Charge code 0695 4517 0004
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
16 April 2014
Charge code 0695 4517 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Patrick Field
Description: Contains fixed charge…
16 April 2014
Charge code 0695 4517 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Patrick Field
Description: Property which the chargors charge with full title…
10 May 2012
Debenture
Delivered: 24 May 2012
Status: Satisfied on 12 September 2014
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any other interest in the property…

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