HANNOVER ASSET MANAGEMENT LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 09470652
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares . The most likely internet sites of HANNOVER ASSET MANAGEMENT LIMITED are www.hannoverassetmanagement.co.uk, and www.hannover-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hannover Asset Management Limited is a Private Limited Company. The company registration number is 09470652. Hannover Asset Management Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Hannover Asset Management Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . KOHNE, Petra Andrea is a Director of the company. MITCHELL, Jonathan David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KOHNE, Petra Andrea
Appointed Date: 23 June 2016
59 years old
Director
MITCHELL, Jonathan David
Appointed Date: 04 March 2015
62 years old

Persons With Significant Control

Ms Petra Andrea Kohne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Mitchell Ba Hons History
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANNOVER ASSET MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
11 Jul 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 200
11 Jul 2016
Appointment of Ms Petra Andrea Kohne as a director on 23 June 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
16 Sep 2015
Registered office address changed from 49 3rd Floor 49 Berkeley Square London W1J 5AZ United Kingdom to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 16 September 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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