11-12 Hanover Square Nominee 1 Limited

General information

Name:

11-12 Hanover Square Nominee 1 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09863473

Incorporation date: 2015-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the beginning of 11-12 Hanover Square Nominee 1 Limited, the firm located at St Helen's, 1 Undershaft, London. That would make nine years 11-12 Hanover Square Nominee 1 has been in this business, as the company was created on 2015/11/09. The registered no. is 09863473 and its post code is EC3P 3DQ. The company's principal business activity number is 99999 meaning Dormant Company. 11-12 Hanover Square Nominee 1 Ltd released its latest accounts for the period that ended on 31st December 2021. The firm's latest annual confirmation statement was released on 8th November 2022.

There's a number of two directors supervising this specific firm now, specifically Melanie C. and Tim R. who have been doing the directors obligations since 2023/02/27. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Melanie C.

Role: Director

Appointed: 27 February 2023

Latest update: 17 January 2024

Tim R.

Role: Director

Appointed: 06 January 2023

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 09 November 2015

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ascot Real Estate Investments Gp Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no Oc402630.

Ascot Real Estate Investments Gp Llp
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc402630
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/08 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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