Company number 03858713
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HANOVER WEST (ASSET MANAGEMENT) LTD are www.hanoverwestassetmanagement.co.uk, and www.hanover-west-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Hanover West Asset Management Ltd is a Private Limited Company.
The company registration number is 03858713. Hanover West Asset Management Ltd has been working since 14 October 1999.
The present status of the company is Active. The registered address of Hanover West Asset Management Ltd is Passer Chevern Co 5 Spring Villa Road Edgware Middlesex Ha8 7eb. . BERLINGER, Esther is a Secretary of the company. BERLINGER, Naftaly is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 1999
Appointed Date: 14 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 1999
Appointed Date: 14 October 1999
Persons With Significant Control
Mr Naftaly Berlinger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Berlinger
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANOVER WEST (ASSET MANAGEMENT) LTD Events
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
20 Sep 2015
Previous accounting period shortened from 5 January 2015 to 4 January 2015
...
... and 38 more events
09 Jun 2000
New director appointed
09 Jun 2000
New secretary appointed
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation