HANOVER DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANOVER DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HANOVER DIRECTORS LIMITED was incorporated 25 years ago on 29/06/1999 and has the registered number: 03797486. The accounts status is DORMANT.
HANOVER DIRECTORS LIMITED was incorporated 25 years ago on 29/06/1999 and has the registered number: 03797486. The accounts status is DORMANT.
HANOVER DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2015-03-03 | CURRENT |
MR NEIL JONATHAN DOLBY | Nov 1967 | British | Director | 2015-03-03 | CURRENT |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2015-03-03 | CURRENT |
BLACKFRIAR SECRETARIES LIMITED | Corporate Director | 1999-06-29 UNTIL 2001-07-09 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Director | 2001-07-09 UNTIL 2015-03-03 | RESIGNED | ||
MR RICHARD SPENCER FINIAN O'DRISCOLL | Dec 1956 | British | Director | 2010-07-16 UNTIL 2015-03-03 | RESIGNED |
MS ADERYN HURWORTH | Apr 1974 | British | Secretary | 2001-12-13 UNTIL 2006-09-26 | RESIGNED |
MERRILL GODWIN | Secretary | 1999-06-29 UNTIL 2003-07-22 | RESIGNED | ||
MR RICHARD SPENCER FINIAN O'DRISCOLL | Dec 1956 | British | Secretary | 2001-12-13 UNTIL 2011-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HANOVER DIRECTORS LIMITED | 2019-03-16 | 30-06-2018 | £2 Cash £2 equity |
Dormant Company Accounts - HANOVER DIRECTORS LIMITED | 2018-03-13 | 30-06-2017 | £2 Cash £2 equity |
Dormant Company Accounts - HANOVER DIRECTORS LIMITED | 2017-04-19 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - HANOVER DIRECTORS LIMITED | 2015-09-05 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - HANOVER DIRECTORS LIMITED | 2014-07-10 | 30-06-2014 | £2 Cash £2 equity |