HANOVER PROPERTY TRUST LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 01150205
Status Active
Incorporation Date 10 December 1973
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
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 one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 22 in full. The most likely internet sites of HANOVER PROPERTY TRUST LIMITED are www.hanoverpropertytrust.co.uk, and www.hanover-property-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Hanover Property Trust Limited is a Private Limited Company. The company registration number is 01150205. Hanover Property Trust Limited has been working since 10 December 1973. The present status of the company is Active. The registered address of Hanover Property Trust Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Director BENNETT-BLACKLOCK, Robert Malcolm has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director SILVER, Anthony Martin has been resigned. Director WADE, Philip John has been resigned. Director WHITMORE, James Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED

Director

Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old

Director
LEIBOWITZ, Alan Jay

73 years old

Director
MOROSS, Trevor
Appointed Date: 31 October 1991
76 years old

Director
SALVESEN, Duncan James
Appointed Date: 06 May 1997
68 years old

Resigned Directors

Director
BENNETT-BLACKLOCK, Robert Malcolm
Resigned: 27 March 1997
Appointed Date: 07 March 1994
77 years old

Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 31 October 1994
67 years old

Director
SILVER, Anthony Martin
Resigned: 21 September 1999
71 years old

Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old

Director
WHITMORE, James Nicholas
Resigned: 28 February 1995
Appointed Date: 31 October 1994
63 years old

Persons With Significant Control

Dorrington Investment Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANOVER PROPERTY TRUST LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Satisfaction of charge 22 in full
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 115 more events
04 Nov 1987
Full accounts made up to 31 December 1986

04 Nov 1987
Return made up to 17/09/87; full list of members

01 Oct 1987
Director resigned

21 Oct 1986
Full accounts made up to 31 December 1985

21 Oct 1986
Return made up to 17/09/86; full list of members

HANOVER PROPERTY TRUST LIMITED Charges

28 November 2014
Charge code 0115 0205 0024
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all of its rights in the…
11 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being first floor maisonette 34…
12 December 2007
Legal mortgage
Delivered: 31 December 2007
Status: Satisfied on 4 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 52 draycott place, london and plant machinery and rental…
1 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: All rights in the property being 3, 9 and 11 thornton…
30 December 2002
Supplemental deed supplemental to several deeds of legal charge ("the principal deeds") all dated 4 october 1995 and to all deeds of legal charge supplemental thereto
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: (I) f/hold land known as 24-34 (even) prospect road and…
7 May 2002
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 draycott place chelsea london.
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Satisfied on 2 November 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a 1-18 dallington court dallington close burhill…
14 March 1997
Deed of release and substitution
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Ldc Trustees Limited
Description: By way of first legal mortgage the property known as 52…
4 October 1995
Charge over collection account
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All sums from time to time standing to the credit in…
4 October 1995
Deed of legal charge
Delivered: 14 October 1995
Status: Satisfied on 22 July 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/as 13 to 17 and 21 to 23 cromwell…
4 October 1995
Deed of legal charge
Delivered: 14 October 1995
Status: Satisfied on 22 July 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/as 24 to 34 prospect road and…
4 October 1995
Deed of legal charge
Delivered: 14 October 1995
Status: Satisfied on 22 July 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/as 5 to 25 the folly,1 to 23 (odd)…
18 March 1994
Legal charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5-25 (odd) the folly 1-23 (od) and 22-50 (even) thornton…
18 March 1994
Legal charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Nos. 13,15,17,21 and 23 cromwell road cheshunt…
18 March 1994
Legal charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 garages at oster street no's 24-34 (even) and 24A to 34A…
25 March 1993
Legal charge
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 draycott place royal borough of kensington & chelsea.
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 97/113 (odd numbers) inverness terrace paddington t/no:-ngl…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 33 kings avenue muswell hill london N10 t/no: egl 199471.
25 January 1990
Legal charge
Delivered: 6 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings k/a 52 draycott place london SW3 t/nos…
28 November 1989
Legal charge
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 114-128 (even numbers) neasden lane neasden t/no:- mx…
31 August 1989
Legal charge
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1-18 dallington court dallington close, burhill rd title no…
28 January 1980
Legal charge
Delivered: 29 January 1980
Status: Satisfied
Persons entitled: A.P. Bank Limited
Description: L/H 16 hans rd, london SW3.
6 March 1978
Legal mortgage
Delivered: 20 March 1978
Status: Outstanding
Persons entitled: Schlesinger Limited
Description: L/H properties. 14 hans road, london SW3. 16 hans road…
26 November 1974
Legal charge
Delivered: 18 December 1974
Status: Outstanding
Persons entitled: Western Bank LTD.
Description: 12,14,16,22,26,28, & 30, hans road. London.