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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & DISTRICT PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PORTMANS (PROPERTY CONSULTANTS) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON HOVE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON PROPERTY DEVELOPMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
VENTAQUEST DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER PROPERTY TRUST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARCFOREST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON HANOVER LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WOODEAN MANAGEMENTS LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
CIRCLE ANGLIA FOUNDATION LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
DORRINGTON BELGRAVIA LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON PROPERTIES PLC Active FULL 68100 - Buying and selling of own real estate
BLAZER COURT LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHESTERFIELD MANAGEMENT LIMITED LONDON Active DORMANT 65201 - Life reinsurance
DORRINGTON ESTATES LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
CLIFTON HOUSE ISLINGTON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCROFT ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOVAT PRIDE (MINERAL WATER) LIMITED LONDON Active DORMANT 74990 - Non-trading company
HEATH (PROPERTIES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HANOVER PROPERTY DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LINTSBROOK DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON CONSOLIDATED INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER ACCEPTANCES LIMITED LONDON Active GROUP 70100 - Activities of head offices
PORTMAN ESTATES LIMITED LONDON Active DORMANT 65201 - Life reinsurance
LONDON CONSOLIDATED PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate