HANOVER TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3EB

Company number 05163574
Status Active - Proposal to Strike off
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address LOWER THIRD FLOOR EVELYN SUITE, QUANTUM HOUSE, 22-24 RED LION COURT, LONDON, UNITED KINGDOM, EC4A 3EB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2 ; Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2 . The most likely internet sites of HANOVER TRADING LIMITED are www.hanovertrading.co.uk, and www.hanover-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Trading Limited is a Private Limited Company. The company registration number is 05163574. Hanover Trading Limited has been working since 25 June 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Hanover Trading Limited is Lower Third Floor Evelyn Suite Quantum House 22 24 Red Lion Court London United Kingdom Ec4a 3eb. . BASRAWY, David Jeffrey is a Director of the company. Secretary LAWEE, Joseph has been resigned. Secretary CROUCHER NEEDHAM LTD has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
BASRAWY, David Jeffrey
Appointed Date: 25 June 2004
51 years old

Resigned Directors

Secretary
LAWEE, Joseph
Resigned: 11 November 2005
Appointed Date: 25 June 2004

Secretary
CROUCHER NEEDHAM LTD
Resigned: 31 January 2012
Appointed Date: 01 October 2009

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 30 June 2012
Appointed Date: 11 November 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

HANOVER TRADING LIMITED Events

01 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2

16 Mar 2016
Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016
07 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2

08 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2

08 Aug 2013
Annual return made up to 25 June 2013 with full list of shareholders
...
... and 37 more events
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
07 Jul 2004
New director appointed
07 Jul 2004
New secretary appointed
25 Jun 2004
Incorporation

HANOVER TRADING LIMITED Charges

20 August 2010
Rent security deposit deed
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Tulliallan Burlington Limited
Description: The deposit account and all money from time to time…
11 October 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Shoreland Investments Inc
Description: Fixed and floating charges over the undertaking and all…