HANOVER & OXFORD PROPERTY LIMITED
LONDON


Company number 08729414
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address UNIT A 10, FASHION STREET, LONDON, E16PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 087294140003, created on 16 December 2016; Accounts for a small company made up to 31 July 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of HANOVER & OXFORD PROPERTY LIMITED are www.hanoveroxfordproperty.co.uk, and www.hanover-oxford-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hanover Oxford Property Limited is a Private Limited Company. The company registration number is 08729414. Hanover Oxford Property Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Hanover Oxford Property Limited is Unit A 10 Fashion Street London E16px. . FROM, Soren is a Secretary of the company. FROM, Soren is a Director of the company. POVLSEN, 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

Secretary
FROM, Soren
Appointed Date: 11 October 2013
Director
FROM, Soren
Appointed Date: 11 October 2013
64 years old
Director
POVLSEN, Anders Holch
Appointed Date: 11 October 2013
53 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 2013
Appointed Date: 11 October 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 11 October 2013
Appointed Date: 11 October 2013
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 & OXFORD PROPERTY LIMITED Events

23 Dec 2016
Registration of charge 087294140003, created on 16 December 2016
28 Nov 2016
Accounts for a small company made up to 31 July 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 36,351,172
16 Dec 2015
Accounts for a small company made up to 31 July 2015
...
... and 11 more events
05 Nov 2013
Appointment of Soren From as a secretary
31 Oct 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 31 October 2013
31 Oct 2013
Termination of appointment of John Cowdry as a director
31 Oct 2013
Termination of appointment of London Law Secretarial Limited as a secretary
11 Oct 2013
Incorporation

HANOVER & OXFORD PROPERTY LIMITED Charges

16 December 2016
Charge code 0872 9414 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S
Description: The freehold property known as 309 oxford street and 3…
25 March 2015
Charge code 0872 9414 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Legal mortgage over all that freehold property known as 309…
16 December 2013
Charge code 0872 9414 0001
Delivered: 31 December 2013
Status: Satisfied on 26 March 2015
Persons entitled: Nordea Bank Finland PLC
Description: 309 oxford street and 3 tenterden street london t/no…

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