HANOVER GATE MANSIONS LIMITED
LUTON HANOVER GATE MANSIONS RESIDENTS ASSOCIATION LIMITED TYROLESE (536) LIMITED

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Company number 04782197
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Vikram Chhabria as a director on 16 August 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 109 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HANOVER GATE MANSIONS LIMITED are www.hanovergatemansions.co.uk, and www.hanover-gate-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hanover Gate Mansions Limited is a Private Limited Company. The company registration number is 04782197. Hanover Gate Mansions Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Hanover Gate Mansions Limited is Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. The company`s financial liabilities are £134.47k. It is £64.46k against last year. The cash in hand is £163.79k. It is £85.76k against last year. And the total assets are £172.09k, which is £69.97k against last year. KESSERWANI, Carine is a Secretary of the company. FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. DAMIRJI, Maha is a Director of the company. FRANKS, Gerald Alexander is a Director of the company. KESSERWANI, Carine is a Director of the company. PATEL, Hetulkumar Navinchandra is a Director of the company. SULTAN, Michael, Dr is a Director of the company. Secretary TURNER, Noel Walter has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director AL HASSAWI, Fawzia has been resigned. Director ALGRAFFEE, Hatem has been resigned. Director BACKHOUSE, Quentin Basil Salmon has been resigned. Director BETTS, Graham Charles has been resigned. Director BETTS, Graham Charles has been resigned. Director BOUDOUVAS, Ghada has been resigned. Director BRADFORD, Jefrey Peter has been resigned. Director CHHABRIA, Vikram has been resigned. Director CHHABRIA, Vikram has been resigned. Director CHHABRIA, Vikram has been resigned. Director FARAH, Lutfi Selim has been resigned. Director GILLETT-TOONE, Ronald has been resigned. Director MATTHEWS, Paul has been resigned. Director MCMINN, Alexander, Dr has been resigned. Director TSOLAKIS, James Paul has been resigned. Director TURNER, Noel Walter has been resigned. Director VICKERY, Richard Charles has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. Director URSA INVESTMENTS, S.A. has been resigned. The company operates in "Residents property management".


hanover gate mansions Key Finiance

LIABILITIES £134.47k
+92%
CASH £163.79k
+109%
TOTAL ASSETS £172.09k
+68%
All Financial Figures

Current Directors

Secretary
KESSERWANI, Carine
Appointed Date: 26 September 2013

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 01 April 2014

Director
DAMIRJI, Maha
Appointed Date: 25 September 2013
66 years old

Director
FRANKS, Gerald Alexander
Appointed Date: 28 November 2006
67 years old

Director
KESSERWANI, Carine
Appointed Date: 26 September 2013
44 years old

Director
PATEL, Hetulkumar Navinchandra
Appointed Date: 30 September 2015
57 years old

Director
SULTAN, Michael, Dr
Appointed Date: 26 September 2013
62 years old

Resigned Directors

Secretary
TURNER, Noel Walter
Resigned: 06 September 2013
Appointed Date: 02 September 2003

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 02 September 2003
Appointed Date: 30 May 2003

Director
AL HASSAWI, Fawzia
Resigned: 13 August 2012
Appointed Date: 25 May 2005
71 years old

Director
ALGRAFFEE, Hatem
Resigned: 30 September 2015
Appointed Date: 14 September 2013
52 years old

Director
BACKHOUSE, Quentin Basil Salmon
Resigned: 28 November 2006
Appointed Date: 02 October 2003
69 years old

Director
BETTS, Graham Charles
Resigned: 25 September 2013
Appointed Date: 27 November 2012
74 years old

Director
BETTS, Graham Charles
Resigned: 13 August 2012
Appointed Date: 25 May 2005
74 years old

Director
BOUDOUVAS, Ghada
Resigned: 30 September 2015
Appointed Date: 25 September 2013
55 years old

Director
BRADFORD, Jefrey Peter
Resigned: 07 March 2006
Appointed Date: 13 December 2004
55 years old

Director
CHHABRIA, Vikram
Resigned: 16 August 2016
Appointed Date: 30 September 2015
55 years old

Director
CHHABRIA, Vikram
Resigned: 25 September 2013
Appointed Date: 28 August 2012
55 years old

Director
CHHABRIA, Vikram
Resigned: 23 April 2008
Appointed Date: 28 November 2006
55 years old

Director
FARAH, Lutfi Selim
Resigned: 25 September 2013
Appointed Date: 02 October 2003
94 years old

Director
GILLETT-TOONE, Ronald
Resigned: 28 November 2006
Appointed Date: 02 September 2003
90 years old

Director
MATTHEWS, Paul
Resigned: 30 September 2015
Appointed Date: 23 April 2008
85 years old

Director
MCMINN, Alexander, Dr
Resigned: 26 June 2008
Appointed Date: 13 December 2004
92 years old

Director
TSOLAKIS, James Paul
Resigned: 28 September 2013
Appointed Date: 24 March 2009
67 years old

Director
TURNER, Noel Walter
Resigned: 06 September 2013
Appointed Date: 02 September 2003
94 years old

Director
VICKERY, Richard Charles
Resigned: 13 April 2010
Appointed Date: 07 March 2006
73 years old

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 02 September 2003
Appointed Date: 30 May 2003

Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 02 September 2003
Appointed Date: 30 May 2003

Director
URSA INVESTMENTS, S.A.
Resigned: 25 September 2013
Appointed Date: 28 August 2012

HANOVER GATE MANSIONS LIMITED Events

23 Aug 2016
Termination of appointment of Vikram Chhabria as a director on 16 August 2016
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 109

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
06 Jan 2016
Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016
...
... and 77 more events
26 Nov 2003
New director appointed
26 Nov 2003
New director appointed
18 Nov 2003
Company name changed hanover gate mansions residents association LIMITED\certificate issued on 18/11/03
09 Jul 2003
Company name changed tyrolese (536) LIMITED\certificate issued on 09/07/03
30 May 2003
Incorporation