Menna Overview
Here’s a quick overview of 11-12 HANOVER SQUARE NOMINEE 2 LIMITED 👀 — a London based business that started in 2015.
11-12 HANOVER SQUARE NOMINEE 2 LIMITED
- Company statusactive
- Company No09863443
- Age11 years Incorporated 9 November 2015
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
11-12 HANOVER SQUARE NOMINEE 2 LIMITED is an active company incorporated on 9 November 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 06 Nov 2026
Appoint Person Director Company With Name Date
4 Months Ago on 15 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 13 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 13 Mar 2026
Resolution
11 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Sep 2025
Resolution
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 23 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | corporate secretary | 13 May 2025 | |
| DENG, Susan | director | Mar 1995 | 13 May 2025 |
| ELSHOUT, Mathieu Johan | director | Nov 1974 | 13 May 2025 |
| LANCASTER, Stafford Murray | director | Apr 1968 | 13 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascot Real Estate Investments Gp Llp | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 11-12 HANOVER SQUARE NOMINEE 2 LIMITED 👀 — a London based business that started in 2015.