Knightsbridge
London
SW3 1RT
Director Name | Mr Michael Ben Jenkins |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2022(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr Andrew Richard Giblin |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2023(8 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
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 | 25 March 2015(same day as company formation) |
Correspondence Address | 16 Hans Road Knightsbridge London SW3 1RT |
Director Name | Mr Trevor Moross |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hans Road London SW3 1RT |
Director Name | Mr Alan Jay Leibowitz |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hans Road London SW3 1RT |
Website | hanoveracceptances.com |
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Registered Address | 16 Hans Road Knightsbridge 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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
26 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 26 July 2023 (2 pages) |
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23 June 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
16 June 2023 | Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages) |
25 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
22 July 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
18 February 2022 | Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022 (2 pages) |
11 February 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page) |
28 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
28 April 2021 | Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page) |
6 April 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
9 July 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
24 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
26 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
14 June 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
1 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
1 April 2019 | Change of details for Tamoa Limited as a person with significant control on 23 March 2019 (2 pages) |
9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
29 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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29 May 2015 | Appointment of Mr Trevor Moross as a director on 25 March 2015 (3 pages) |
29 May 2015 | Appointment of Alan Jay Leibowitz as a director on 25 March 2015 (3 pages) |
29 May 2015 | Appointment of Mr Trevor Moross as a director on 25 March 2015 (3 pages) |
29 May 2015 | Appointment of Alan Jay Leibowitz as a director on 25 March 2015 (3 pages) |
16 May 2015 | Statement of capital following an allotment of shares on 26 March 2015
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16 May 2015 | Statement of capital following an allotment of shares on 26 March 2015
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22 April 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
22 April 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
25 March 2015 | Incorporation Statement of capital on 2015-03-25
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25 March 2015 | Incorporation Statement of capital on 2015-03-25
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