Company number 08408164
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Nicholas David Rudenstine as a director on 15 September 2016. The most likely internet sites of HANOVER SQUARE CAPITAL LIMITED are www.hanoversquarecapital.co.uk, and www.hanover-square-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hanover Square Capital Limited is a Private Limited Company.
The company registration number is 08408164. Hanover Square Capital Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of Hanover Square Capital Limited is 27 28 Eastcastle Street London W1w 8dh. . RUDENSTINE, Nicholas David is a Director of the company. Secretary RAWORTH, Hugo has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. Director NELSON, Bruce has been resigned. Director RAWORTH, Hugo has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RAWORTH, Hugo
Resigned: 30 September 2015
Appointed Date: 18 February 2013
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 18 February 2013
Appointed Date: 18 February 2013
Director
NELSON, Bruce
Resigned: 15 September 2016
Appointed Date: 18 February 2013
71 years old
Director
RAWORTH, Hugo
Resigned: 30 October 2015
Appointed Date: 18 February 2013
52 years old
HANOVER SQUARE CAPITAL LIMITED Events
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 28 February 2016
18 Oct 2016
Appointment of Mr Nicholas David Rudenstine as a director on 15 September 2016
17 Oct 2016
Termination of appointment of Bruce Nelson as a director on 15 September 2016
21 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 7 more events
14 Mar 2013
Appointment of Mr Hugo Raworth as a director
14 Mar 2013
Termination of appointment of Philippa Keith as a director
14 Mar 2013
Appointment of Mr Bruce Nelson as a director
14 Mar 2013
Appointment of Mr Hugo Raworth as a secretary
18 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted