20 Hanover Square Limited

General information

Name:

20 Hanover Square Ltd

Office Address:

55 Baker Street W1U 8AN London

Number: 00990708

Incorporation date: 1970-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

20 Hanover Square Limited could be gotten hold of in 55 Baker Street, in London. The company's postal code is W1U 8AN. 20 Hanover Square has been actively competing on the market since it was started on Thu, 1st Oct 1970. The company's Companies House Reg No. is 00990708. It has been already 25 years that 20 Hanover Square Limited is no longer featured under the business name K.f.& R. The enterprise's principal business activity number is 74990 which stands for Non-trading company. 2019-03-31 is the last time the accounts were filed.

Taking into consideration this company's growth, it was unavoidable to formally appoint further company leaders: Andrew H. and Alistair E. who have been supporting each other since Sun, 1st Apr 2012 for the benefit of the company. Moreover, the managing director's assignments are regularly assisted with by a secretary - Matthew T., who was selected by the following company one year ago.

  • Previous company's names
  • 20 Hanover Square Limited 1995-06-20
  • K.f.& R.limited 1970-10-01

Company staff

Matthew T.

Role: Secretary

Appointed: 01 October 2019

Latest update: 12 January 2020

Andrew H.

Role: Director

Appointed: 01 April 2012

Latest update: 12 January 2020

Alistair E.

Role: Director

Appointed: 28 April 2006

Latest update: 12 January 2020

People with significant control

The companies with significant control over this firm include: K.F.& R. Limited owns over 3/4 of company shares. This business can be reached in London at Baker Street, W1U 8AN and was registered as a PSC under the reg no 2399872.

K.F.& R. Limited
Address: 55 Baker Street, London, W1U 8AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2399872
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 27 September 2020
Confirmation statement last made up date 13 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
49
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