Menna Overview
Here’s a quick overview of 11-12 HANOVER SQUARE NOMINEE 1 LIMITED 👀 — a London based business that started in 2015.
11-12 HANOVER SQUARE NOMINEE 1 LIMITED
- Company statusactive
- Company No09863473
- Age10 years 8 months Incorporated 9 November 2015
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
11-12 HANOVER SQUARE NOMINEE 1 LIMITED is an active company incorporated on 9 November 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
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
Second Filing Of Director Appointment With Name
1 Year Ago on 27 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 27 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 27 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 23 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 May 2025
Appoint Person Secretary Company With Name Date
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
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
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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Here’s a quick overview of 11-12 HANOVER SQUARE NOMINEE 1 LIMITED 👀 — a London based business that started in 2015.