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

20 HANOVER SQUARE LIMITED

Learn more about 20 HANOVER SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 8AN

20 HANOVER SQUARE LIMITED on the map

Company type: Private Limited Company
Company number: 00990708
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.01
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

buy all documents
Find out more information about 20 HANOVER SQUARE LIMITED. Our website makes it possible to view other available documents related to 20 HANOVER SQUARE 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
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
£2.95
Add to cart
13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
Add to cart
13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 04/07/2014
Form type: CH03
Date: 2014.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
Add to cart
DIRECTOR APPOINTED LORD ANDREW ARTHUR GEORGE HAY
Form type: AP01
Date: 2012.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK RAMSAY
Form type: TM01
Date: 2012.04.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
£2.95
Add to cart
13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
£2.95
Add to cart
13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
Add to cart
PREVSHO FROM 30/04/2010 TO 31/03/2010
Form type: AA01
Date: 2010.06.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 01/04/2010
Form type: CH03
Date: 2010.04.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE SMITH / 10/03/2010
Form type: CH03
Date: 2010.03.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
£2.95
Add to cart
RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT HANNINGTON
Form type: 288b
Date: 2009.05.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.20
£2.95
Add to cart
RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIOTT / 01/09/2008
Form type: 288c
Date: 2008.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 20 HANOVER SQUARE, LONDON, W1S 1HZ
Form type: 287
Date: 2008.05.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
Add to cart
RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.12
£2.95
Add to cart
RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
Add to cart
RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
Add to cart
RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
Add to cart
RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
Add to cart
RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
Add to cart
RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/00
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
Add to cart
RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
Add to cart
RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.12
£2.95
Add to cart
RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.19
£2.95
Add to cart
RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.10

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:

NATALIE LOUISE JORDAN (current)
Secretary, 2005.04.30
55 BAKER STREET , LONDON
W1U 8AN
ALISTAIR CHARLES ELLIOTT (current)
Director, CHARTERED SURVEYOR, 2006.04.28
6 CASTELLO AVENUE PUTNEY , LONDON
SW15 6EA
ANDREW ARTHUR GEORGE HAY (current)
Director, CHARTERED SURVEYOR, 2012.04.01
BERRYFIELD FARM HOOK NORTON ROAD GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5SD, OXFORDSHIRE
ENGLAND
NIGEL GARTH STAFFORD ALLEN (resigned)
Secretary, 1992.09.13 - 2005.04.30
TUDOR LODGINGS CASTLE ACRE , KINGS LYNN
PE32 2AN, NORFOLK
JOHN ARTHUR EDGE (resigned)
Director, CHARTERED SURVEYOR, 1992.09.13 - 2006.04.28
THE DRIVE COTTAGE 15 THE DRIVE , SEVENOAKS
TN13 3AB, KENT
ROBERT JAMES HANNINGTON (resigned)
Director, CHARTERED SURVEYOR, 1992.09.13 - 2009.05.08
LOWFIELDS PHOENIX GREEN , HARTLEY WINTNEY
RG27 8HY, HAMPSHIRE
PATRICK WILLIAM MAULE RAMSAY (resigned)
Director, CHARTERED SURVEYOR, 2004.04.30 - 2012.04.01
BURMINGTON GRANGE CHERINGTON , SHIPTON ON STOUR
CV36 5HZ, WARWICKSHIRE
JOHN SUTHERLAND RICH (resigned)
Director, CHARTERED SURVEYOR, 1992.09.13 - 1998.09.03
LUDWELL WATERBURY HILL HORSTED KEYNES , WEST SUSSEX
RH17 7EG
PAUL JAMES WILLIS (resigned)
Director, CHARTERED SURVEYOR, 1992.09.13 - 2004.04.30
20 CONEY HILL ROAD , WEST WICKHAM
BR4 9BX, KENT
WILLIAM HUGH YATES (resigned)
Director, CHARTERED SURVEYOR, 1992.09.13 - 1996.04.30
42 BLOOMFIELD TERRACE , LONDON
SW1W 8BQ

Companies near to 20 HANOVER SQUARE ltd.

Information about the Private Limited Company 20 HANOVER SQUARE 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: 2016.07.12. Reload the data