HANOVER ADMINISTRATORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANOVER ADMINISTRATORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HANOVER ADMINISTRATORS LIMITED was incorporated 60 years ago on 08/10/1963 and has the registered number: 00776492. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANOVER ADMINISTRATORS LIMITED was incorporated 60 years ago on 08/10/1963 and has the registered number: 00776492. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANOVER ADMINISTRATORS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 HANS ROAD
LONDON
SW3 1RT
This Company Originates in : United Kingdom
Previous trading names include:
GERBER FOODS HOLDINGS LIMITED (until 29/11/2013)
GERBER FOODS HOLDINGS LIMITED (until 29/11/2013)
74 SEYMOUR PLACE LIMITED (until 28/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2021-02-22 | CURRENT |
MR ANDREW RICHARD GIBLIN | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
HANOVER MANAGEMENT SERVICES LIMITED | Corporate Secretary | CURRENT | |||
MR ANTHONY MARTIN SILVER | Nov 1954 | British | Director | RESIGNED | |
MR TREVOR MOROSS | Dec 1948 | British | Director | 2000-03-28 UNTIL 2021-04-01 | RESIGNED |
MR MERVYN LYNDON | Apr 1954 | British | Director | RESIGNED | |
MR. ALAN JAY LEIBOWITZ | Aug 1952 | British | Director | 2000-03-28 UNTIL 2022-01-18 | RESIGNED |
JOHN PATRICK KENNEDY | Jun 1957 | Irish | Director | 2000-03-28 UNTIL 2021-02-22 | RESIGNED |
MR DAVID GERALD FOX | Apr 1943 | British | Director | RESIGNED | |
GERARD ANTHONY CARPENTER | Jul 1956 | Irish | Director | 1991-12-06 UNTIL 1993-04-16 | RESIGNED |
MR STEPHEN RODNEY TUTTON | Mar 1953 | British | Director | 1994-01-13 UNTIL 2000-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hanover Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |