HANOVER FACILITIES MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD
Company number 05802909
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, ENGLAND, W1G 0JD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Second filing of the annual return made up to 2 May 2015. The most likely internet sites of HANOVER FACILITIES MANAGEMENT LIMITED are www.hanoverfacilitiesmanagement.co.uk, and www.hanover-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Hanover Facilities Management Limited is a Private Limited Company. The company registration number is 05802909. Hanover Facilities Management Limited has been working since 02 May 2006. The present status of the company is Active. The registered address of Hanover Facilities Management Limited is 33 Margaret Street London England W1g 0jd. . COX, Christine Lynn is a Secretary of the company. HERWARD, Nicholas Peter is a Director of the company. MAYNARD, Timothy Sven is a Director of the company. RIDLEY, John Jeremy Mark is a Director of the company. Secretary FOXTON, Joanne has been resigned. Secretary OFFEN, David has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director CLAYTON, Stephen Robin has been resigned. Director FARRANT, Simon John has been resigned. Director GABRIEL, Catherine Jane has been resigned. Director OFFEN, David has been resigned. Director YOUNG, James Westerton Sinclair has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 11 August 2016

Director
HERWARD, Nicholas Peter
Appointed Date: 11 August 2016
56 years old

Director
MAYNARD, Timothy Sven
Appointed Date: 11 August 2016
65 years old

Director
RIDLEY, John Jeremy Mark
Appointed Date: 11 August 2016
63 years old

Resigned Directors

Secretary
FOXTON, Joanne
Resigned: 11 August 2016
Appointed Date: 23 January 2015

Secretary
OFFEN, David
Resigned: 23 January 2015
Appointed Date: 02 May 2006

Director
BACON, Nicholas Andrew William
Resigned: 31 August 2015
Appointed Date: 23 January 2015
64 years old

Director
CLAYTON, Stephen Robin
Resigned: 11 August 2016
Appointed Date: 23 January 2015
59 years old

Director
FARRANT, Simon John
Resigned: 11 August 2016
Appointed Date: 23 January 2015
64 years old

Director
GABRIEL, Catherine Jane
Resigned: 11 August 2016
Appointed Date: 23 January 2015
55 years old

Director
OFFEN, David
Resigned: 23 January 2015
Appointed Date: 02 May 2006
67 years old

Director
YOUNG, James Westerton Sinclair
Resigned: 07 March 2016
Appointed Date: 02 May 2006
61 years old

HANOVER FACILITIES MANAGEMENT LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Auditor's resignation
30 Aug 2016
Second filing of the annual return made up to 2 May 2015
24 Aug 2016
Satisfaction of charge 058029090001 in full
15 Aug 2016
Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016
...
... and 47 more events
22 Feb 2007
Registered office changed on 22/02/07 from: 92 edith grove london SW10 0NH
17 Aug 2006
Registered office changed on 17/08/06 from: 9 hanover street london W15 1YF
01 Jun 2006
Director's particulars changed
19 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
02 May 2006
Incorporation

HANOVER FACILITIES MANAGEMENT LIMITED Charges

23 January 2015
Charge code 0580 2909 0001
Delivered: 27 January 2015
Status: Satisfied on 24 August 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…