HANOVER INVESTORS LIMITED
LONDON

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Company number 04479543
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 . The most likely internet sites of HANOVER INVESTORS LIMITED are www.hanoverinvestors.co.uk, and www.hanover-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hanover Investors Limited is a Private Limited Company. The company registration number is 04479543. Hanover Investors Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Hanover Investors Limited is 32 Wigmore Street London W1u 2rp. . LUNDQVIST, Jan Fredrik Wilhelm is a Secretary of the company. PEACOCK, Matthew Roy is a Director of the company. Secretary MONKS, Barry has been resigned. Secretary MOUNT, Lynne Angela Jane has been resigned. Secretary O'DONNELL, Renata has been resigned. Secretary PRIMROSE, Shonagh has been resigned. Secretary PROWSE, Steven has been resigned. Secretary SMITH, Michael David Langford has been resigned. Secretary SPALLIERA, Michael has been resigned. Secretary TURNER, Brian Richard has been resigned. Director GORDON, James Douglas Strachan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LUNDQVIST, Jan Fredrik Wilhelm
Appointed Date: 31 October 2011
Director
PEACOCK, Matthew Roy
Appointed Date: 23 July 2002
64 years old

Resigned Directors

Secretary
MONKS, Barry
Resigned: 30 January 2009
Appointed Date: 31 March 2008
Secretary
MOUNT, Lynne Angela Jane
Resigned: 25 March 2004
Appointed Date: 14 August 2003
Secretary
O'DONNELL, Renata
Resigned: 09 June 2006
Appointed Date: 25 March 2004
Secretary
PRIMROSE, Shonagh
Resigned: 14 August 2003
Appointed Date: 23 July 2002
Secretary
PROWSE, Steven
Resigned: 31 March 2008
Appointed Date: 25 June 2007
Secretary
SMITH, Michael David Langford
Resigned: 31 October 2011
Appointed Date: 30 January 2009
Secretary
SPALLIERA, Michael
Resigned: 25 June 2007
Appointed Date: 09 June 2006
Secretary
TURNER, Brian Richard
Resigned: 23 July 2002
Appointed Date: 08 July 2002
Director
GORDON, James Douglas Strachan
Resigned: 23 July 2002
Appointed Date: 08 July 2002
64 years old

HANOVER INVESTORS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
29 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
19 Aug 2002
Director resigned
19 Aug 2002
New secretary appointed
19 Aug 2002
New director appointed
19 Aug 2002
Registered office changed on 19/08/02 from: 22 great james street london WC1N 3ES
08 Jul 2002
Incorporation

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