11-12 Hanover Square Nominee 1 Limited
Company Profile
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Unknown11-12 Hanover Square Nominee 1 Limited
09863473•Private Limited With Share Capital
8 Sackville Street, London, W1S3DG
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Incorporated
09/11/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
11-12 Hanover Square Nominee 1 Limited (09863473) is a private limited with share capital incorporated on 09/11/2015 (10 years old) and registered in london, W1S3DG. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/11/2015
W1S3DG
Financial Overview
Total Assets
£5
Liabilities
£0
Net Assets
£5
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2026
Resolution
Category:Resolution
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Resolution
Category:Resolution
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Change Sail Address Company With New Address
Category:Address
Date:18-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2015
Incorporation Company
Category:Incorporation
Date:09-11-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
8 Sackville Street, London, W1S3DGRegistered
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Contact
8 Sackville Street, London, W1S3DG