UNION HANOVER SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 08068553
Status Liquidation
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 28 January 2017; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Statement of affairs with form 4.19. The most likely internet sites of UNION HANOVER SECURITIES LIMITED are www.unionhanoversecurities.co.uk, and www.union-hanover-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Union Hanover Securities Limited is a Private Limited Company. The company registration number is 08068553. Union Hanover Securities Limited has been working since 14 May 2012. The present status of the company is Liquidation. The registered address of Union Hanover Securities Limited is 55 Baker Street London W1u 7eu. . ARMSTRONG-NASH, Neil Stewart is a Director of the company. BRINDLEY, Andrew Richard is a Director of the company. CRESSER, Charles Edward is a Director of the company. MALSCHINGER, Warren Ivan is a Director of the company. Director CORMIER, Christopher has been resigned. Director CRESSER, Charles Edward has been resigned. Director DEBS, Peter has been resigned. Director JAFARI, Eric has been resigned. Director MABBETT, Peter Michael has been resigned. Director MEARA, Peter Bernard has been resigned. Director TAYLOR, Andrew Iain has been resigned. Director FIRST DOMINION MANAGEMENT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ARMSTRONG-NASH, Neil Stewart
Appointed Date: 15 October 2015
58 years old
Director
BRINDLEY, Andrew Richard
Appointed Date: 15 October 2015
63 years old
Director
CRESSER, Charles Edward
Appointed Date: 01 November 2013
46 years old
Director
MALSCHINGER, Warren Ivan
Appointed Date: 15 October 2015
59 years old

Resigned Directors

Director
CORMIER, Christopher
Resigned: 25 November 2013
Appointed Date: 14 February 2013
48 years old
Director
CRESSER, Charles Edward
Resigned: 01 August 2015
Appointed Date: 07 October 2013
46 years old
Director
DEBS, Peter
Resigned: 22 November 2013
Appointed Date: 11 November 2013
52 years old
Director
JAFARI, Eric
Resigned: 30 September 2015
Appointed Date: 11 November 2013
48 years old
Director
MABBETT, Peter Michael
Resigned: 08 December 2015
Appointed Date: 15 October 2015
57 years old
Director
MEARA, Peter Bernard
Resigned: 21 November 2015
Appointed Date: 01 October 2015
83 years old
Director
TAYLOR, Andrew Iain
Resigned: 31 January 2013
Appointed Date: 14 May 2012
49 years old
Director
FIRST DOMINION MANAGEMENT LIMITED
Resigned: 25 November 2013
Appointed Date: 14 May 2012

UNION HANOVER SECURITIES LIMITED Events

01 Mar 2017
Liquidators' statement of receipts and payments to 28 January 2017
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Feb 2016
Statement of affairs with form 4.19
08 Feb 2016
Appointment of a voluntary liquidator
08 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
...
... and 34 more events
20 Feb 2013
Appointment of Mr Chrisopher Cormier as a director
07 Feb 2013
Termination of appointment of Andrew Taylor as a director
29 Aug 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
31 Jul 2012
Director's details changed for First Dominion Management Limited on 14 May 2012
14 May 2012
Incorporation

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