HANOVIA MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HANOVIA MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANOVIA MANAGEMENT LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818334. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

HANOVIA MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

121 RICHMOND ROAD
LONDON
E8 3NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAVAN SHARMA Apr 1982 British Director 2013-06-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-05-17 UNTIL 1993-05-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-17 UNTIL 1993-05-19 RESIGNED
RICHARD THOMAS WRIGHT Jul 1949 British Director 1993-05-19 UNTIL 1994-07-07 RESIGNED
MISS VISHALI SHARMA Dec 1979 British Director 2012-03-11 UNTIL 2012-07-23 RESIGNED
MR VIJYA KUMAR SHARMA Jan 1949 British Director 2012-07-21 UNTIL 2013-06-24 RESIGNED
TREVOR DAVID LAZELL Jun 1948 Director 1994-07-07 UNTIL 2009-02-04 RESIGNED
MR ASHLEY GENDLER Feb 1958 British Director 1996-12-23 UNTIL 2004-07-31 RESIGNED
DAVID FRIEDMAN Mar 1974 American Director 2011-06-28 UNTIL 2012-03-11 RESIGNED
SARAH BRAYSHAY-ALLEN Apr 1965 British Director 1996-12-23 UNTIL 2006-12-22 RESIGNED
PHILIP CHARLES ALLEN Jul 1952 British Director 1993-05-19 UNTIL 2012-03-11 RESIGNED
TREVOR DAVID LAZELL Jun 1948 Secretary 1994-07-07 UNTIL 2009-02-04 RESIGNED
SYLVIA MARGARET JONES Apr 1945 Secretary 1993-05-19 UNTIL 1994-07-07 RESIGNED
SARAH FRIEDMAN Secretary 2009-02-04 UNTIL 2010-07-21 RESIGNED
SARAH PESSIE FRIEDMAN May 1975 British Secretary 2009-02-04 UNTIL 2010-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pavan Sharma 2016-05-10 4/1982 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YERBURY ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 99999 - Dormant Company
EUROPEAN CONSULTANCY SERVICES LIMITED LIPHOOK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
03664024 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
SPRINGDALE (BRISTOL) LIMITED Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
NIRRAJ LIMITED LONDON Active MICRO ENTITY 56302 - Public houses and bars
RIVERDALE DEVELOPMENTS (LONDON) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 4545 - Other building completion
ROSTREVOR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JAM PROPERTY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
SIDE BY SIDE (CHILDREN) LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
LINKS CARE LIMITED WORTHING ENGLAND Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
T & W RESIDENTIAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Hanovia_Management_Ltd_31_Jul_2023_set_of_accounts_for_filing.html 2024-05-21 31-07-2023 £-5,911 equity
Hanovia_Management_Ltd_31_Jul_2022_set_of_accounts_for_filing.html 2023-07-04 31-07-2022 £3,616 equity
Micro-entity Accounts - HANOVIA MANAGEMENT LIMITED 2022-06-29 31-07-2021 £5,789 equity
Micro-entity Accounts - HANOVIA MANAGEMENT LIMITED 2021-07-14 31-07-2020 £4,683 equity
Micro-entity Accounts - HANOVIA MANAGEMENT LIMITED 2020-09-17 31-07-2019 £7,330 equity
Dormant Company Accounts - HANOVIA MANAGEMENT LIMITED 2019-07-23 31-07-2018 £100 equity
Dormant Company Accounts - HANOVIA MANAGEMENT LIMITED 2018-06-16 31-07-2017 £100 equity
Dormant Company Accounts - HANOVIA MANAGEMENT LIMITED 2017-09-05 30-07-2016 £100 equity
Micro-entity Accounts - HANOVIA MANAGEMENT LIMITED 2016-06-09 31-07-2015
Abbreviated Company Accounts - HANOVIA MANAGEMENT LIMITED 2015-04-29 31-07-2014
Abbreviated Company Accounts - HANOVIA MANAGEMENT LIMITED 2014-09-12 31-07-2013 £11,839 Cash £17,521 equity

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