HANOVER NOMINEES LIMITED
Non-Trading
General Information
NAME
HANOVER NOMINEES LIMITED
COMPANY NUMBER
00337218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/1938
(86 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANOVER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANOVER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 159 |
View Report |
|
16/07/2013 - Present (11 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
23/10/2019 - Present (5 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2019 - Present (5 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 9 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/05/2023 | Dario Donati (919438158) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 04/10/2021 | William Rupert Sibthorp (925366341) has left the board |
| 04/10/2021 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/06/2020 | Paul Julian Berrelly (918074887) has left the board |
| 25/06/2020 | New Board Member Paul Julian Berrelly (916303923) Appointed |
| 07/05/2020 | New Board Member Dario Donati (919438158) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Paul Clark (926368945) Appointed |
| 25/10/2019 | New Board Member Andrew Timothy Briggs (926368946) Appointed |
| 25/10/2019 | Stuart James McNeil (918924480) has left the board |
| 21/09/2019 | New Accounts filed |
| 24/12/2018 | James Paul Creely (916569203) has left the board |
| 24/12/2018 | New Board Member William Rupert Sibthorp (925366341) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | Anthea Kate Welch (917510473) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | Gregory Herzog (916885794) has left the board |
| 22/09/2014 | David Knighton (912315265) has left the board |
| 01/08/2014 | Helen Catherine Collins (917780192) has left the board |
| 21/07/2014 | New Board Member Stuart James McNeil (918924480) Appointed |
| 21/07/2014 | Stuart James McNeil (918926561) has left the board |
| 14/07/2014 | New Board Member Stuart James McNeil (918926561) Appointed |
| 05/07/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 23/08/2013 | New Board Member Paul Julian Berrelly (918074887) Appointed |
| 25/07/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | Anthea Kate Jones (917510702) has left the board |
| 30/04/2013 | New Board Member Helen Catherine Collins (917780192) Appointed |
| 22/01/2013 | New Board Member Anthea Kate Jones (917510702) Appointed |
| 08/12/2012 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
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