Kensington Gore
London
SW7 2AF
Director Name | Mr Damian Mark Alan Wisniewski |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2010(20 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Hans Road London SW3 1RT |
Director Name | Mr Paul Malcolm Williams |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2019(30 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ER |
Director Name | Mr Nigel Quentin George |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(32 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ER |
Director Name | Mr Andrew Richard Giblin |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2022(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Robert Harris |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2022(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Secretary Name | Hanover Management Services Limited (Corporation) |
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Status | Current |
Appointed | 06 March 1992(3 years after company formation) |
Appointment Duration | 32 years, 1 month |
Correspondence Address | 16 Hans Road London SW3 1RS |
Director Name | Mr Trevor Moross |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(2 years, 6 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 01 April 2021) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr Christopher James Odom |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(3 years after company formation) |
Appointment Duration | 17 years, 11 months (resigned 01 February 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr John David Burns |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(3 years after company formation) |
Appointment Duration | 27 years, 2 months (resigned 17 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr Simon Paul Silver |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(3 years after company formation) |
Appointment Duration | 28 years, 12 months (resigned 26 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr Alan Jay Leibowitz |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(3 years after company formation) |
Appointment Duration | 29 years, 10 months (resigned 18 January 2022) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Website | hanoveracceptances.com |
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Email address | [email protected] |
Telephone | 020 75811477 |
Telephone region | London |
Registered Address | 16 Hans Road London SW3 1RT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Derwent Valley Holdings PLC 50.00% Ordinary B |
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100 at £1 | Dorrington Investment PLC 50.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | -£7,118,532 |
Cash | £4,097 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 April 2024 (1 week, 1 day ago) |
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Next Return Due | 1 May 2025 (1 year from now) |
9 November 2023 | Full accounts made up to 31 December 2022 (14 pages) |
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3 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 3 July 2023 (2 pages) |
25 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
10 February 2023 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages) |
30 September 2022 | Full accounts made up to 31 December 2021 (14 pages) |
25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
22 February 2022 | Appointment of Robert Harris as a director on 18 January 2022 (2 pages) |
22 February 2022 | Appointment of Mr Andrew Richard Giblin as a director on 18 January 2022 (2 pages) |
20 January 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page) |
8 October 2021 | Full accounts made up to 31 December 2020 (14 pages) |
28 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
22 April 2021 | Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page) |
15 March 2021 | Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page) |
15 March 2021 | Appointment of Mr Nigel Quentin George as a director on 26 February 2021 (2 pages) |
12 October 2020 | Full accounts made up to 31 December 2019 (13 pages) |
1 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
2 March 2020 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (13 pages) |
10 July 2019 | Appointment of Mr Paul Malcolm Williams as a director on 17 May 2019 (2 pages) |
10 July 2019 | Termination of appointment of John David Burns as a director on 17 May 2019 (1 page) |
7 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (13 pages) |
12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
17 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
17 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
26 September 2016 | Group of companies' accounts made up to 31 December 2015 (16 pages) |
26 September 2016 | Group of companies' accounts made up to 31 December 2015 (16 pages) |
14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 August 2015 | Group of companies' accounts made up to 31 December 2014 (16 pages) |
14 August 2015 | Group of companies' accounts made up to 31 December 2014 (16 pages) |
5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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29 August 2014 | Section 519 (3 pages) |
29 August 2014 | Section 519 (3 pages) |
25 July 2014 | Group of companies' accounts made up to 31 December 2013 (13 pages) |
25 July 2014 | Group of companies' accounts made up to 31 December 2013 (13 pages) |
13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
25 September 2013 | Group of companies' accounts made up to 31 December 2012 (13 pages) |
25 September 2013 | Group of companies' accounts made up to 31 December 2012 (13 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (10 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (10 pages) |
22 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
12 July 2012 | Group of companies' accounts made up to 31 December 2011 (13 pages) |
12 July 2012 | Group of companies' accounts made up to 31 December 2011 (13 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (10 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (10 pages) |
18 July 2011 | Accounts made up to 31 December 2010 (14 pages) |
18 July 2011 | Accounts made up to 31 December 2010 (14 pages) |
16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (10 pages) |
16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (10 pages) |
6 July 2010 | Group of companies' accounts made up to 31 December 2009 (15 pages) |
6 July 2010 | Group of companies' accounts made up to 31 December 2009 (15 pages) |
3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
3 March 2010 | Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages) |
3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
3 March 2010 | Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages) |
3 March 2010 | Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages) |
10 February 2010 | Termination of appointment of Christopher Odom as a director (1 page) |
10 February 2010 | Termination of appointment of Christopher Odom as a director (1 page) |
9 February 2010 | Appointment of Damian Mark Alan Wisniewski as a director (3 pages) |
9 February 2010 | Appointment of Damian Mark Alan Wisniewski as a director (3 pages) |
8 October 2009 | Director's details changed for Mr Simon Paul Silver on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Simon Paul Silver on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for John David Burns on 1 January 2009 (3 pages) |
8 October 2009 | Director's details changed for John David Burns on 1 January 2009 (3 pages) |
8 October 2009 | Director's details changed for John David Burns on 1 January 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Simon Paul Silver on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages) |
8 August 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
8 August 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
6 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
6 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
15 October 2008 | Resolutions
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15 October 2008 | Resolutions
|
1 October 2008 | Group of companies' accounts made up to 31 December 2007 (14 pages) |
1 October 2008 | Group of companies' accounts made up to 31 December 2007 (14 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
15 March 2008 | Registered office changed on 15/03/2008 from 16 hans road london SW3 1RS (1 page) |
15 March 2008 | Registered office changed on 15/03/2008 from 16 hans road london SW3 1RS (1 page) |
15 March 2008 | Location of debenture register (1 page) |
15 March 2008 | Location of register of members (1 page) |
15 March 2008 | Location of register of members (1 page) |
15 March 2008 | Location of debenture register (1 page) |
11 October 2007 | Accounts made up to 31 December 2006 (13 pages) |
11 October 2007 | Accounts made up to 31 December 2006 (13 pages) |
8 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
8 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
5 July 2006 | Accounts made up to 31 December 2005 (13 pages) |
5 July 2006 | Accounts made up to 31 December 2005 (13 pages) |
7 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
7 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
1 March 2006 | Director's particulars changed (1 page) |
1 March 2006 | Director's particulars changed (1 page) |
13 July 2005 | Group of companies' accounts made up to 31 December 2004 (13 pages) |
13 July 2005 | Group of companies' accounts made up to 31 December 2004 (13 pages) |
1 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
1 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
9 July 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
9 July 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
1 April 2004 | Return made up to 28/02/04; full list of members (9 pages) |
1 April 2004 | Return made up to 28/02/04; full list of members (9 pages) |
5 February 2004 | Auditor's resignation (1 page) |
5 February 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
26 June 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
26 June 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
1 April 2003 | Return made up to 28/02/03; full list of members (9 pages) |
1 April 2003 | Return made up to 28/02/03; full list of members (9 pages) |
10 July 2002 | Director's particulars changed (1 page) |
10 July 2002 | Director's particulars changed (1 page) |
28 June 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
28 June 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
9 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
9 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
27 October 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
27 October 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
20 September 2001 | Director's particulars changed (1 page) |
20 September 2001 | Director's particulars changed (1 page) |
12 March 2001 | Return made up to 28/02/01; full list of members
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12 March 2001 | Return made up to 28/02/01; full list of members
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13 September 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
13 September 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
27 March 2000 | Return made up to 06/03/00; full list of members (8 pages) |
27 March 2000 | Return made up to 06/03/00; full list of members (8 pages) |
20 July 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
20 July 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
15 April 1999 | Director's particulars changed (1 page) |
15 April 1999 | Director's particulars changed (1 page) |
29 March 1999 | Return made up to 06/03/99; full list of members (17 pages) |
29 March 1999 | Return made up to 06/03/99; full list of members (17 pages) |
21 June 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
21 June 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
25 March 1998 | Return made up to 06/03/98; no change of members (15 pages) |
25 March 1998 | Return made up to 06/03/98; no change of members (15 pages) |
23 June 1997 | Full group accounts made up to 31 December 1996 (14 pages) |
23 June 1997 | Full group accounts made up to 31 December 1996 (14 pages) |
25 March 1997 | Return made up to 06/03/97; no change of members (12 pages) |
25 March 1997 | Return made up to 06/03/97; no change of members (12 pages) |
17 June 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
17 June 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
11 March 1996 | Return made up to 06/03/96; full list of members (16 pages) |
11 March 1996 | Return made up to 06/03/96; full list of members (16 pages) |
17 January 1996 | Auditor's resignation (1 page) |
17 January 1996 | Auditor's resignation (1 page) |
20 September 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
20 September 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
14 August 1989 | Resolutions
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14 August 1989 | Resolutions
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21 July 1989 | Company name changed\certificate issued on 21/07/89 (2 pages) |
21 July 1989 | Company name changed\certificate issued on 21/07/89 (2 pages) |
6 March 1989 | Incorporation (11 pages) |
6 March 1989 | Incorporation (11 pages) |