HANOVER REAL ESTATE LIMITED
Non-Trading
General Information
NAME
HANOVER REAL ESTATE LIMITED
COMPANY NUMBER
07531566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/02/2011
(13 years and 9 months old)
WEBSITE
www.hanover-partners.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/2011
14/07/2011
ROTHSCHILD REAL ESTATE LIMITED
LEAMINGTON SPA
CV32 4EA
Fulford House
Newbold Terrace
LEAMINGTON SPA
CV32 4EA
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 |
|---|---|---|
| MARIR LIMITED | Active - Accounts Filed | View Report |
| HANOVER REAL ESTATE LIMITED | Non-Trading | View Report |
| REGENTS CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANOVER REAL ESTATE 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 REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER REAL ESTATE 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 |
|---|---|---|---|---|
|
08/06/2017 - 19/02/2017 (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 20 Past: 26 |
View Report |
|
08/06/2017 - Present (7 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 22 Past: 27 |
View Report |
|
16/02/2011 - Present (13 years and 9 months) Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 389 |
View Report |
|
21/07/2011 - Present (13 years and 4 months) Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
19/02/2017 - 08/06/2017 (3 months) Born in Aug 1972 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARIR LIMITED | Active - Accounts Filed | View Report |
| DUNBRIDGE VENTURES LIMITED | Non-Trading | View Report |
| GOLDMAN REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN TRADING LTD | Active - Accounts Filed | View Report |
| GOLDMAN TRADING LTD | Active - Accounts Filed | View Report |
| HANOVER REAL ESTATE LIMITED | Non-Trading | View Report |
| REGENTS CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 06/06/2019 | Change in Reg. Office |
| 16/05/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 03/07/2017 | Marin Jakisic (923421465) has left the board |
| 03/07/2017 | Irfan Javeed Hussain (923421359) has left the board |
| 03/07/2017 | New Board Member Irfan Javeed Hussain (911307716) Appointed |
| 03/07/2017 | New Board Member Marin Jakisic (911307717) Appointed |
| 27/06/2017 | Imran Kanval (917610868) has left the board |
| 27/06/2017 | New Board Member Marin Jakisic (923421465) Appointed |
| 27/06/2017 | New Board Member Irfan Javeed Hussain (923421359) Appointed |
| 03/04/2017 | Marin Jakisic (911307717) has left the board |
| 03/04/2017 | New Board Member Imran Kanval (917610868) Appointed |
| 03/04/2017 | Irfan Javeed Hussain (911307716) has left the board |
| 10/03/2017 | New Annual Return filed |
| 22/02/2017 | Irfan Javeed Hussain (918031754) has left the board |
| 22/02/2017 | New Board Member Irfan Javeed Hussain (911307716) Appointed |
| 03/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/07/2015 | New Accounts filed |
| 16/04/2015 | Irfan Hussain (911307716) has left the board |
| 16/04/2015 | New Board Member Irfan Javeed Hussain (918031754) Appointed |
| 09/04/2015 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 17/03/2015 | Change in Reg. Office |
| 06/03/2015 | Neil Manek (916183029) has left the board |
| 05/08/2014 | Change in Reg. Office |
| 20/06/2014 | Marin Jakisic (918847235) has left the board |
| 20/06/2014 | Irfan Hussain (918847244) has left the board |
| 20/06/2014 | New Board Member Irfan Hussain (911307716) Appointed |
| 20/06/2014 | New Board Member Marin Jakisic (911307717) Appointed |
| 20/06/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Irfan Hussain (918847244) Appointed |
| 13/06/2014 | New Board Member Marin Jakisic (918847235) Appointed |
| 24/03/2014 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
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