Company number 10009940
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address KNABBS FARM, SKIPTON ROAD, HARROGATE, UNITED KINGDOM, HG3 2LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2016
GBP 10,000
; Confirmation statement made on 16 February 2017 with updates; Registration of charge 100099400013, created on 29 April 2016. The most likely internet sites of KARL HANOVER PROPERTIES LIMITED are www.karlhanoverproperties.co.uk, and www.karl-hanover-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Karl Hanover Properties Limited is a Private Limited Company.
The company registration number is 10009940. Karl Hanover Properties Limited has been working since 17 February 2016.
The present status of the company is Active. The registered address of Karl Hanover Properties Limited is Knabbs Farm Skipton Road Harrogate United Kingdom Hg3 2lt. . HANOVER, Karl Brian is a Director of the company. HANOVER, Lucy April is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 February 2016
Appointed Date: 17 February 2016
94 years old
Persons With Significant Control
Mr Karl Brian Hanover
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy April Hanover
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KARL HANOVER PROPERTIES LIMITED Events
06 Mar 2017
Statement of capital following an allotment of shares on 15 March 2016
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
05 May 2016
Registration of charge 100099400013, created on 29 April 2016
05 May 2016
Registration of charge 100099400019, created on 29 April 2016
05 May 2016
Registration of charge 100099400017, created on 29 April 2016
...
... and 20 more events
24 Apr 2016
Change of name notice
10 Mar 2016
Appointment of Mrs Lucy April Hanover as a director on 17 February 2016
10 Mar 2016
Appointment of Mr Karl Hanover as a director on 17 February 2016
18 Feb 2016
Termination of appointment of Barbara Kahan as a director on 17 February 2016
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
29 April 2016
Charge code 1000 9940 0022
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 93 skipton road harrogate t/no NYK426512…
29 April 2016
Charge code 1000 9940 0021
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 mount parade harrogate t/no NYK427021…
29 April 2016
Charge code 1000 9940 0020
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 east parade harrogate t/no NYK224463…
29 April 2016
Charge code 1000 9940 0019
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Knabbs farm skipton road harrogate t/no NYK423980…
29 April 2016
Charge code 1000 9940 0018
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 king edwards drive harrogate t/no NYK419745…
29 April 2016
Charge code 1000 9940 0017
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 high street harrogate t/no NYK414477…
29 April 2016
Charge code 1000 9940 0016
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 east parage harrogate t/no NYK55809…
29 April 2016
Charge code 1000 9940 0015
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Blythswood 1 franklin mount harrogate t/no NYK306321…
29 April 2016
Charge code 1000 9940 0014
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 st marys avenue harrogate t/no NYK327762…
29 April 2016
Charge code 1000 9940 0013
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 hyde park road harrogate t/no NYK123865…
29 April 2016
Charge code 1000 9940 0012
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 valley mount harrogate t/no NYK210219…
29 April 2016
Charge code 1000 9940 0011
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 avenue terrace harrogate t/no NYK103344…
29 April 2016
Charge code 1000 9940 0010
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 avenue terrace harrogate t/no NYK83368…
29 April 2016
Charge code 1000 9940 0009
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 harlow moor drive harrogate t/no NYK208684…
29 April 2016
Charge code 1000 9940 0008
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 king edwards drive harrogate t/no NYK232784…
29 April 2016
Charge code 1000 9940 0007
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Greystone farm harrogte t/no NYK304987…
29 April 2016
Charge code 1000 9940 0006
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 albert place harrogate t/no NYK154664…
29 April 2016
Charge code 1000 9940 0005
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 somerset road harrogate t/no NYK232787…
29 April 2016
Charge code 1000 9940 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 spring mount harrogate t/no NYK232780…
29 April 2016
Charge code 1000 9940 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 grove raod harrogate t/no NYK232781…
29 April 2016
Charge code 1000 9940 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ashburn 2 parish ghyll road ilkley t/no WYK342379…
29 April 2016
Charge code 1000 9940 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…