HANOVIA DEVELOPMENTS LIMITED
RUISLIP STORM RESOURCES LIMITED

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 05602936
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HANOVIA DEVELOPMENTS LIMITED are www.hanoviadevelopments.co.uk, and www.hanovia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hanovia Developments Limited is a Private Limited Company. The company registration number is 05602936. Hanovia Developments Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Hanovia Developments Limited is 272 Field End Road Ruislip Middlesex Ha4 9na. . MUSTAFA, Shafique is a Secretary of the company. DELGODA, Anurudha Ruwan is a Director of the company. Secretary DELGODA, Anurudha Ruwan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MUSTAFA, Shafique has been resigned. Director RAYMENT, Darren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUSTAFA, Shafique
Appointed Date: 01 October 2010
Director
DELGODA, Anurudha Ruwan
Appointed Date: 22 November 2005
60 years old

Resigned Directors

Secretary
DELGODA, Anurudha Ruwan
Resigned: 01 October 2010
Appointed Date: 22 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 25 October 2005
Director
MUSTAFA, Shafique
Resigned: 01 August 2012
Appointed Date: 11 October 2011
53 years old
Director
RAYMENT, Darren
Resigned: 01 October 2010
Appointed Date: 22 November 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Anurudha Delgoda
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HANOVIA DEVELOPMENTS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 October 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
24 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
09 Dec 2005
Director resigned
09 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
New director appointed
01 Dec 2005
Registered office changed on 01/12/05 from: 788-790 finchley road london NW11 7TJ
25 Oct 2005
Incorporation

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