11-12 Hanover Square Nominee 2 Limited

General information

Name:

11-12 Hanover Square Nominee 2 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09863443

Incorporation date: 2015-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11-12 Hanover Square Nominee 2 Limited has existed in the business for nine years. Started with registration number 09863443 in the year 2015, it is located at St Helen's, London EC3P 3DQ. This enterprise's SIC and NACE codes are 99999, that means Dormant Company. 2021/12/31 is the last time when the company accounts were reported.

There is a group of two directors leading this company now, namely Melanie C. and Tim R. who have been utilizing the directors assignments since February 2023. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

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 1 Undershaft, EC3P 3DQ and was registered as a PSC under the reg no Oc402630.

Financial data based on annual reports

Company staff

Melanie C.

Role: Director

Appointed: 27 February 2023

Latest update: 30 January 2024

Tim R.

Role: Director

Appointed: 06 January 2023

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 09 November 2015

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

Latest update: 30 January 2024

People with significant control

Ascot Real Estate Investments Gp Llp
Address: St. Helen's 1 Undershaft, London, EC3P 3DQ, England
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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