HANOVER RUISLIP LIMITED - COLINDALE
Company Profile | Company Filings |
Overview
HANOVER RUISLIP LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
HANOVER RUISLIP LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08972657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HANOVER RUISLIP LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08972657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HANOVER RUISLIP LIMITED - COLINDALE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MALVERN ROAD LTD (until 11/11/2014)
MALVERN ROAD LTD (until 11/11/2014)
HANOVER RUISLIP LIMITED (until 10/11/2014)
SALWAY PLACE LIMITED (until 28/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT MATTHEW FRANKLIN | May 1966 | British | Director | 2014-04-02 | CURRENT |
MRS GABRIELLE JANE BECKER | Aug 1970 | British | Director | 2020-08-17 | CURRENT |
MR DANIEL JOEL LEVITON | Feb 1976 | British | Director | 2014-07-21 UNTIL 2020-01-15 | RESIGNED |
MR DENNIS MALCOLM BAYLIN | Oct 1946 | British | Director | 2015-04-03 UNTIL 2020-01-15 | RESIGNED |
MR EDWARD AZOUZ | Mar 1949 | British | Director | 2014-04-02 UNTIL 2014-07-21 | RESIGNED |
MR SEAN MEADOWS | Jan 1966 | British | Director | 2015-04-03 UNTIL 2020-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gabrielle Jane Becker | 2020-08-17 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Scott Matthew Franklin | 2016-04-06 | 5/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |