HANOVER COURT (LONDON) LIMITED
LONDON

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Company number 04234569
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 25 HANOVER COURT, UXBRIDGE ROAD, LONDON, W12 9EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Woodberry Secretarial Limited as a secretary on 23 January 2017; Termination of appointment of Temple Secretaries Limited as a secretary on 23 January 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 30 . The most likely internet sites of HANOVER COURT (LONDON) LIMITED are www.hanovercourtlondon.co.uk, and www.hanover-court-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hanover Court London Limited is a Private Limited Company. The company registration number is 04234569. Hanover Court London Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Hanover Court London Limited is 25 Hanover Court Uxbridge Road London W12 9ep. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. BILINSKA, Helen is a Director of the company. NAGHDI-ESFASTANI, Bahram is a Director of the company. RAHMAN, Shaikh Latif Ur is a Director of the company. WOLDESLASSIE, Bereket is a Director of the company. Secretary BENNETT, Gordon Fraser has been resigned. Secretary BILINSKA, Helen has been resigned. Secretary CODD, Martin has been resigned. Secretary JAGDEV, Devinder has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, Gordon Fraser has been resigned. Director BURGIN, Andrew John Steven has been resigned. Director ERRINGTON, Margaret Elizabeth has been resigned. Director HUSAIN, Jaafar Akbar Ali has been resigned. Director JAGDEV, Devinder has been resigned. Director KENDALL, Silas has been resigned. Director KENDALL, Veronica has been resigned. Director LAMOND, Phillip Edward has been resigned. Director MCCAUL, Jacqueline Ann has been resigned. Director ORTNER, Daniela has been resigned. Director RAHMAN, Sheikh Latifur has been resigned. Director WOLDESLASSIE, Bereket has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 23 January 2017
Director
BILINSKA, Helen
Appointed Date: 16 January 2003
62 years old
Director
NAGHDI-ESFASTANI, Bahram
Appointed Date: 22 August 2009
69 years old
Director
RAHMAN, Shaikh Latif Ur
Appointed Date: 13 April 2013
70 years old
Director
WOLDESLASSIE, Bereket
Appointed Date: 26 August 2006
75 years old

Resigned Directors

Secretary
BENNETT, Gordon Fraser
Resigned: 03 July 2004
Appointed Date: 12 June 2003
Secretary
BILINSKA, Helen
Resigned: 09 June 2005
Appointed Date: 09 August 2004
Secretary
CODD, Martin
Resigned: 02 June 2003
Appointed Date: 14 June 2001
Secretary
JAGDEV, Devinder
Resigned: 24 April 2009
Appointed Date: 09 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2017
Appointed Date: 13 May 2009
Director
BENNETT, Gordon Fraser
Resigned: 04 November 2004
Appointed Date: 26 January 2002
75 years old
Director
BURGIN, Andrew John Steven
Resigned: 16 May 2007
Appointed Date: 06 April 2004
60 years old
Director
ERRINGTON, Margaret Elizabeth
Resigned: 04 November 2004
Appointed Date: 14 June 2001
72 years old
Director
HUSAIN, Jaafar Akbar Ali
Resigned: 27 April 2011
Appointed Date: 22 August 2009
80 years old
Director
JAGDEV, Devinder
Resigned: 24 April 2009
Appointed Date: 09 June 2005
70 years old
Director
KENDALL, Silas
Resigned: 26 August 2006
Appointed Date: 16 January 2003
72 years old
Director
KENDALL, Veronica
Resigned: 08 November 2002
Appointed Date: 26 January 2002
69 years old
Director
LAMOND, Phillip Edward
Resigned: 13 July 2011
Appointed Date: 22 August 2009
51 years old
Director
MCCAUL, Jacqueline Ann
Resigned: 20 October 2009
Appointed Date: 01 December 2007
60 years old
Director
ORTNER, Daniela
Resigned: 28 September 2013
Appointed Date: 13 April 2013
46 years old
Director
RAHMAN, Sheikh Latifur
Resigned: 20 October 2009
Appointed Date: 16 January 2003
70 years old
Director
WOLDESLASSIE, Bereket
Resigned: 27 September 2004
Appointed Date: 26 January 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001

HANOVER COURT (LONDON) LIMITED Events

25 Jan 2017
Appointment of Woodberry Secretarial Limited as a secretary on 23 January 2017
25 Jan 2017
Termination of appointment of Temple Secretaries Limited as a secretary on 23 January 2017
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 30
22 Apr 2016
Total exemption full accounts made up to 28 September 2015
26 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 30
...
... and 68 more events
03 Jul 2001
New director appointed
03 Jul 2001
New secretary appointed
03 Jul 2001
Secretary resigned;director resigned
03 Jul 2001
Director resigned
14 Jun 2001
Incorporation

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