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 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.
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 |