HANOVER HOUSE LIMITED
LONDON


Company number 09793074
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address UNIT A, 10 FASHION STREET, LONDON, UNITED KINGDOM, E16PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 23 September 2016 with updates; Statement of capital following an allotment of shares on 29 June 2016 GBP 92,000,000 . The most likely internet sites of HANOVER HOUSE LIMITED are www.hanoverhouse.co.uk, and www.hanover-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hanover House Limited is a Private Limited Company. The company registration number is 09793074. Hanover House Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Hanover House Limited is Unit A 10 Fashion Street London United Kingdom E16px. . FROM, Soren is a Director of the company. POVISEN, Anders Holch is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FROM, Soren
Appointed Date: 24 September 2015
64 years old
Director
POVISEN, Anders Holch
Appointed Date: 24 September 2015
53 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2015
Appointed Date: 24 September 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 24 September 2015
Appointed Date: 24 September 2015
81 years old

Persons With Significant Control

Mr Anders Holch Povlsen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HANOVER HOUSE LIMITED Events

28 Nov 2016
Accounts for a small company made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 92,000,000
02 Jun 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 75,000,000
24 Mar 2016
Registration of charge 097930740001, created on 18 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 2 more events
08 Oct 2015
Appointment of Soren From as a director on 24 September 2015
06 Oct 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 24 September 2015
06 Oct 2015
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to Unit a 10 Fashion Street London E16PX on 6 October 2015
06 Oct 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 24 September 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1

HANOVER HOUSE LIMITED Charges

18 March 2016
Charge code 0979 3074 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Handelsbanken, Filial Af Svenska Handelsbanken Ab (Publ), Sverige (Cvr Number 24246361)
Description: The leasehold land shown tinted pink, blue and yellow on…

Similar Companies

HANOVER HOUSE HEALTHCARE LIMITED HANOVER HOUSE HEALTHCARE PROPERTIES LIMITED HANOVER HOUSE MANAGEMENT LIMITED HANOVER HOUSE PROPERTIES LIMITED HANOVER HOUSE PROPERTY COMPANY LIMITED HANOVER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED HANOVER HOUSE RTM COMPANY LIMITED