HANOVER SECRETARIES LIMITED
Company is dissolved
General Information
NAME
HANOVER SECRETARIES LIMITED
COMPANY NUMBER
02179479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/10/1987
(37 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2016
ACCOUNTS MADE UP TO
31/07/2014
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PREVIOUS NAMES
24/11/1987
31/07/1992
JGR NOMINEES LIMITED
View all previous names
LONDON
WC2N 4HN
6 Agar Street
London
WC2N 4HN
Waverley House
7-12 Noel Street
London
London
W1F 8GQ
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 |
|---|---|
| 05/04/2024 | New Board Member John Richard O'Connell (920287602) Appointed |
| 25/01/2024 | New Board Member John Richard O'Connell (920287602) Appointed |
| 25/04/2016 | New Board Member John Richard O'Connell (920287602) Appointed |
Credit Risk Overview
Want to learn more about HANOVER SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER SECRETARIES 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 |
|---|---|---|---|---|
|
Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
12/04/1991 - 04/07/1991 (2 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/04/1991 - 16/07/1991 (3 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
16/07/1991 - 16/06/1999 (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/04/2024 | New Board Member John Richard O'Connell (920287602) Appointed |
| 25/01/2024 | New Board Member John Richard O'Connell (920287602) Appointed |
| 25/04/2016 | New Board Member John Richard O'Connell (920287602) Appointed |
| 25/04/2016 | John Richard O'Connell (904339370) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 21/12/2015 | Julian Morgan Skeens (901335625) has left the board |
| 24/11/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 28/04/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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