HANOVER MORTGAGES LIMITED
KENT MOORGATE COMMERCIAL FINANCE LIMITED TMC COMMERCIAL FUNDING LIMITED

Hellopages » Kent » Gravesham » DA11 0EY
Company number 06457400
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 18 ST JAMESS AVENUE, GRAVESEND, KENT, DA11 0EY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of HANOVER MORTGAGES LIMITED are www.hanovermortgages.co.uk, and www.hanover-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Stanford-le-Hope Rail Station is 5.8 miles; to Farningham Road Rail Station is 6 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Mortgages Limited is a Private Limited Company. The company registration number is 06457400. Hanover Mortgages Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Hanover Mortgages Limited is 18 St Jamess Avenue Gravesend Kent Da11 0ey. . COLLINS, Robert Henry is a Director of the company. COLLINS, Rosalind Ann is a Director of the company. Secretary RIVE, Rosalind Ann has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COLLINS, Robert Henry
Appointed Date: 01 January 2008
57 years old
Director
COLLINS, Rosalind Ann
Appointed Date: 10 April 2015
68 years old

Resigned Directors

Secretary
RIVE, Rosalind Ann
Resigned: 20 October 2009
Appointed Date: 01 January 2008
Secretary
UK SECRETARIES LTD
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Director
UK DIRECTORS LTD
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Mr Robert Henry Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Ann Collins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANOVER MORTGAGES LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
24 Nov 2015
Statement of capital following an allotment of shares on 10 April 2015
  • GBP 2
24 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
09 Jan 2008
New secretary appointed
09 Jan 2008
New director appointed
27 Dec 2007
Secretary resigned
27 Dec 2007
Director resigned
19 Dec 2007
Incorporation

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