Company number 03559699
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Appointment of D&P London Secretarial London as a secretary on 13 December 2016; Termination of appointment of Gregory Paul Mcewen as a secretary on 9 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HANOVER COMMUNICATIONS INTERNATIONAL LIMITED are www.hanovercommunicationsinternational.co.uk, and www.hanover-communications-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Hanover Communications International Limited is a Private Limited Company.
The company registration number is 03559699. Hanover Communications International Limited has been working since 07 May 1998.
The present status of the company is Active. The registered address of Hanover Communications International Limited is 57 Queen Anne Street London W1g 9jr. . D&P LONDON SECRETARIAL LONDON is a Secretary of the company. HARRISON, Andrew is a Director of the company. LEWINGTON, Thomas Charles is a Director of the company. Secretary MCEWEN, Gregory Paul has been resigned. Secretary PARKINSON, Timothy James has been resigned. Director CLARKE, Nigel has been resigned. Director GIFFORD, Andrew Graham has been resigned. Director LEWINGTON, Robert James has been resigned. Director MACKAY, Gregor has been resigned. Director MCEWEN, Gregory Paul has been resigned. Director MCNEILIS, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
CLARKE, Nigel
Resigned: 27 May 2015
Appointed Date: 01 January 2010
68 years old
Director
MACKAY, Gregor
Resigned: 27 November 2005
Appointed Date: 31 December 2000
56 years old
Director
MCNEILIS, Andrew
Resigned: 30 April 2012
Appointed Date: 03 January 2006
61 years old
HANOVER COMMUNICATIONS INTERNATIONAL LIMITED Events
13 Dec 2016
Appointment of D&P London Secretarial London as a secretary on 13 December 2016
13 Dec 2016
Termination of appointment of Gregory Paul Mcewen as a secretary on 9 November 2016
09 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
19 May 1998
New director appointed
19 May 1998
New director appointed
19 May 1998
New secretary appointed
19 May 1998
Secretary resigned
07 May 1998
Incorporation
29 September 2011
Rent security deposit deed
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Alecta Pensionsforsakring, Omsesidigit
Description: The deposit defined as the sum of £110,550 together with…
12 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Rent deposit deed
Delivered: 13 December 2003
Status: Satisfied
on 11 October 2013
Persons entitled: A & C Black PLC
Description: The account and all right title and interest in and to the…
4 July 2001
Rent deposit deed containing a legal charge
Delivered: 14 July 2001
Status: Satisfied
on 11 October 2013
Persons entitled: Landworth Properties Limited
Description: The sum of seven thousand six hundred and sixty five pounds…