0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HANOVER NOMINEES LIMITED

Learn more about HANOVER NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

HANOVER NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00337218
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.25
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

buy all documents
Find out more information about HANOVER NOMINEES LIMITED. Our website makes it possible to view other available documents related to HANOVER NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 8
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.10
£2.95
Add to cart
01/11/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG
Form type: TM01
Date: 2015.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHTON
Form type: TM01
Date: 2014.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS
Form type: TM01
Date: 2014.07.30
£2.95
Add to cart
DIRECTOR APPOINTED STUART JAMES MCNEIL
Form type: AP01
Date: 2014.07.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.01
£2.95
Add to cart
01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
Add to cart
DIRECTOR APPOINTED PAUL JULIAN BERRELLY
Form type: AP01
Date: 2013.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.19
£2.95
Add to cart
DIRECTOR APPOINTED HELEN CATHERINE COLLINS
Form type: AP01
Date: 2013.04.26
£2.95
Add to cart
DIRECTOR APPOINTED ANTHEA KATE JONES
Form type: AP01
Date: 2013.01.18
£2.95
Add to cart
01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.09.11
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ, ENGLAND
Form type: AD01
Date: 2012.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN LYALL
Form type: TM02
Date: 2012.05.14
£2.95
Add to cart
DIRECTOR APPOINTED GREGORY HERZOG
Form type: AP01
Date: 2012.05.03
£2.95
Add to cart
DIRECTOR APPOINTED JAMES CREELY
Form type: AP01
Date: 2012.05.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL
Form type: TM01
Date: 2012.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN COHEN
Form type: TM01
Date: 2012.05.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHTON / 17/02/2012
Form type: CH01
Date: 2012.02.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAXWELL / 09/02/2012
Form type: CH01
Date: 2012.02.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH03
Date: 2012.02.09
£2.95
Add to cart
01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.26
£2.95
Add to cart
01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.06
£2.95
Add to cart
01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHTON / 02/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREGORY COHEN / 02/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 02/11/2009
Form type: CH04
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN GREGORY COHEN
Form type: AP01
Date: 2009.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICK FLYNN
Form type: 288b
Date: 2009.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
Form type: 288b
Date: 2009.01.21
£2.95
Add to cart
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON
Form type: 288b
Date: 2008.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT HORNING
Form type: 288b
Date: 2008.06.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, TRINITY TOWER, 9 THOMAS MORE STREET, LONDON, E1 9YT
Form type: 287
Date: 2008.03.17
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.23
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2002.01.31
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PAUL JULIAN BERRELLY (current)
Director, BANK MANAGER, 2013.07.16
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JAMES CREELY (current)
Director, VICE PRESIDENT, 2012.04.25
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ANTHEA KATE JONES (current)
Director, BANK MANAGEMENT, 2013.01.03
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STUART JAMES MCNEIL (current)
Director, 2014.06.24
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ROBERT COURTNEY CARROLL (resigned)
Secretary, 2000.07.05 - 2002.12.12
18 DALY CROSS ROAD , MT KISCO
NEW YORK NY 10549
USA
ANTHONY JAMES HORAN (resigned)
Secretary, 2000.07.05 - 2004.01.02
400 EAST 52ND STREET , NEW YORK
NY 10022
USA
ANTONY HUGH JONES (resigned)
Secretary, 1993.02.16 - 1996.10.02
WHITE COTTAGE TUDOR VILLAGE , STORRINGTON
RH20 3HF, WEST SUSSEX
JAMES CHRISTOPHER GEORGE LAMB (resigned)
Secretary, 1991.11.27 - 1993.12.20
51 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
IAN ROBERT LYALL (resigned)
Secretary, BANKER, 1993.12.20 - 2012.05.04
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
KAREN ANN OATES (resigned)
Secretary, 1997.09.15 - 2002.01.31
35 COLTSFOOT DRIVE WEAVERING , MAIDSTONE
ME14 5FP, KENT
RICHARD NOEL BARBER (resigned)
Director, BANKER, 1991.11.27 - 1993.05.26
71 ULSTER AVENUE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HL, ESSEX
JOHN BORRETT (resigned)
Director, BANKER, 1993.05.26 - 1993.09.08
THE TOWER APARTMENT 6 LYNE HOUSE RUSPER ROAD , CAPEL
RH5 5HQ, SURREY
MARK NEWTON BREARLEY (resigned)
Director, BANKER, 1995.01.18 - 1996.08.27
GROUND FLOOR 57 ENNISMORE GARDENS , LONDON
SW7 1AJ
JAMES BULLMAN (resigned)
Director, BANKER, 1991.11.27 - 1995.07.31
18 ANTELOPE AVENUE CHAFFORD HUNDRED , GRAYS
RM16 6QT, ESSEX
STEVEN GREGORY COHEN (resigned)
Director, MANAGING DIRECTOR, 2009.08.07 - 2012.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
HELEN CATHERINE COLLINS (resigned)
Director, EXECUTIVE DIRECTOR, 2013.04.15 - 2014.06.27
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
RICHARD JAMES CORDNER (resigned)
Director, BANKER, 1991.11.27 - 1995.09.29
107 GILBERT HOUSE BARBICAN , LONDON
EC2 8BD
PAUL ALVIN CROCKER (resigned)
Director, BANKER, 1998.07.01 - 2002.05.31
43 WILLINGALE WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SN, ESSEX
ANDREW DAVIS (resigned)
Director, BANKER, 2005.10.07 - 2008.12.31
125 LONDON WALL , LONDON
EC2Y 5AJ
WILLIAM DERMOT DRYSDALE (resigned)
Director, BANKER, 1994.08.01 - 1996.08.27
WEAVERS GOUDHURST ROAD HORSMONDEN , TONBRIDGE
TN12 8AY, KENT
ANDREW PETER DUCKENFIELD (resigned)
Director, BANK SUPERVISOR, 2005.10.07 - 2006.03.02
125 LONDON WALL , LONDON
EC2Y 5AJ
JULIE ELIZABETH EDWARDS (resigned)
Director, BANKER, 1993.05.26 - 1994.08.01
20 WATERMILL ROAD FEERING , COLCHESTER
CO5 9SR, ESSEX
PATRICK BARTHOLOMEW SIMON FLYNN (resigned)
Director, BANKER, 2006.06.05 - 2009.08.07
125 LONDON WALL , LONDON
EC2Y 5AJ
WILLIAM FRASCA (resigned)
Director, BANKER, 2002.05.31 - 2004.08.06
7 COURTNEY PLACE , COBHAM
KT11 2BE, SURREY
MARK STEPHEN GARVIN (resigned)
Director, BANKER, 1992.07.27 - 1993.02.16
10 MARGARETTA TERRACE , LONDON
SW3 5NU
PARKER GRIFFIN (resigned)
Director, BANKER, 2002.05.31 - 2005.07.20
12 ERISWELL ROAD , WALTON ON THAMES
KT12 5DG, SURREY
GREGORY HERZOG (resigned)
Director, 2012.04.25 - 2015.01.13
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ROBERT ANDREW HORNING (resigned)
Director, BANKER, 2005.10.07 - 2007.12.07
125 LONDON WALL , LONDON
EC2Y 5AJ
JAMES CHARLES JOHNSON (resigned)
Director, BANKER, 2004.08.06 - 2006.01.31
125 LONDON WALL , LONDON
EC2Y 5AJ
SARAH JANE JOHNSON (resigned)
Director, BANKER, 2006.06.05 - 2008.11.01
125 LONDON WALL , LONDON
EC2Y 5AJ
DAVID IVOR JONES (resigned)
Director, BANKER, 1991.11.27 - 1998.07.01
53 OAKWOOD AVENUE , PURLEY
CR8 1AR, SURREY
PAUL MICHAEL KINGSWELL (resigned)
Director, BANKER, 2006.07.28 - 2007.06.30
125 LONDON WALL , LONDON
EC2Y 5AJ
DAVID KNIGHTON (resigned)
Director, 2007.06.30 - 2014.08.25
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PATRICK JOHN GRAY LAWRANCE (resigned)
Director, BANKER, 1991.11.27 - 1999.12.22
EASTERTON 19A MEDWAY , BERKHAMSTED
HP2 2PN, HERTS

Companies near to HANOVER NOMINEES ltd.

Information about the Private Limited Company HANOVER NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data