Hanover Private Office Limited

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dissolved
Unknown

Hanover Private Office Limited

05239519•Private Limited With Share Capital

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE

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Incorporated

23/09/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

68310

Risk

not scored

Company Overview

Registration, classification & business activity

Hanover Private Office Limited (05239519) is a private limited with share capital incorporated on 23/09/2004 (21 years old) and registered in kent, TN11EE. The company operates under SIC code 68310 - real estate agencies.

Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 23/09/2004
TN11EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

5
A
alexander robert stirling newall
director
H
heidi louise barnes watson
director
J
john christopher lea maclean
director
J
jean-christophe philippe michel thouait
director
T
thibault marie joseph de saint vincent
director

Filed Documents

85
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-08-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:20-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-07-2021
Change Sail Address Company With New Address
Category:Address
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Capital Cancellation Shares
Category:Capital
Date:29-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Resolution
Category:Resolution
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Secretary Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Resolution
Category:Resolution
Date:19-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2010
Change Of Name Notice
Category:Change Of Name
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Capital
Date:21-03-2007
Legacy
Category:Capital
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-02-2007
Legacy
Category:Reregistration
Date:26-02-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Legacy
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Address
Date:18-10-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Incorporation Company
Category:Incorporation
Date:23-09-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2021
Filing Date29/11/2019
Latest Accounts31/03/2019

Trading Addresses

128 Wigmore Street, London, W1U3SA
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered

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Contact

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE