NEW HANOVER NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02753239
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address 4TH FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption full accounts made up to 31 March 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NEW HANOVER NOMINEES LIMITED are www.newhanovernominees.co.uk, and www.new-hanover-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. New Hanover Nominees Limited is a Private Limited Company. The company registration number is 02753239. New Hanover Nominees Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of New Hanover Nominees Limited is 4th Floor Devonshire House 1 Devonshire Street London W1w 5dr. . BRADMAN, Godfrey Michael is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BALDWIN, Farah has been resigned. Secretary BRADMAN MANAGEMENT SERVICES LIMITED has been resigned. Secretary KHOKHAR, Mohammad Irshad has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BALDWIN, Farah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRADMAN, Godfrey Michael
Appointed Date: 06 October 1992
89 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992
Secretary
BALDWIN, Farah
Resigned: 25 October 2004
Appointed Date: 06 October 1992
Secretary
BRADMAN MANAGEMENT SERVICES LIMITED
Resigned: 25 October 2004
Appointed Date: 01 June 2001
Secretary
KHOKHAR, Mohammad Irshad
Resigned: 11 March 2010
Appointed Date: 25 October 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992
Director
BALDWIN, Farah
Resigned: 25 October 2004
Appointed Date: 13 April 2000
61 years old

NEW HANOVER NOMINEES LIMITED Events

21 Feb 2017
First Gazette notice for compulsory strike-off
26 May 2016
Total exemption full accounts made up to 31 March 2015
21 May 2016
Compulsory strike-off action has been discontinued
22 Mar 2016
First Gazette notice for compulsory strike-off
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 69 more events
12 Feb 1993
Registered office changed on 12/02/93 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
12 Feb 1993
Director resigned;new director appointed
12 Feb 1993
Secretary resigned;new secretary appointed
12 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1992
Incorporation

NEW HANOVER NOMINEES LIMITED Charges

14 May 1998
Deed of subordination
Delivered: 19 May 1998
Status: Satisfied on 28 May 2013
Persons entitled: Dunbar Bank PLC
Description: All present and future liabilities of the borrower to the…

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