HANOVER PRIVATE OFFICE LIMITED
Company is dissolved
General Information
NAME
HANOVER PRIVATE OFFICE LIMITED
COMPANY NUMBER
05239519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
23/09/2004
(20 years and 3 months old)
WEBSITE
www.hanoverprivateoffice.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
26/02/2007
27/01/2010
REFLEX CLEANING SOLUTIONS LIMITED
View all previous names
KENT
TN1 1EE
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
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 |
|---|---|---|
| BARNES & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HANOVER PRIVATE OFFICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANOVER PRIVATE OFFICE 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 PRIVATE OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER PRIVATE OFFICE 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 Sep 1963 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 16 Past: 101 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNES & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HANOVER PRIVATE OFFICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 04/06/2018 | New Board Member John Christopher Lea MacLean (924694400) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 02/11/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | Nicholas Jan Wiszowaty (917364955) has left the board |
| 08/03/2017 | Thibault Marie Joseph De Saint Vincent (922567445) has left the board |
| 08/03/2017 | New Board Member Thibault Marie Joseph De Saint Vincent (922552024) Appointed |
| 02/03/2017 | New Board Member Thibault Marie Joseph De Saint Vincent (922567445) Appointed |
| 02/03/2017 | New Board Member Heidi Louise Barnes Watson (922567362) Appointed |
| 02/03/2017 | New Board Member Jean-Christophe Philippe Michel Thouait (922567233) Appointed |
| 25/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 22/03/2016 | Change in Reg. Office |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | Emma Elizabeth Constance Newall (918843727) has left the board |
| 28/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 12/06/2014 | New Company Secretary Emma Elizabeth Constance Newall (918843727) Appointed |
| 16/10/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 13/06/2013 | New Board Member Nicholas Jan Wiszowaty (917364955) Appointed |
| 13/06/2013 | Nicholas Jan Wiszowaty (917876913) has left the board |
| 06/06/2013 | New Board Member Nicholas Jan Wiszowaty (917876913) Appointed |
| 23/04/2013 | Max Howard Deeley (913375073) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
| 06/09/2012 | Change in Reg. Office |
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