BROOMCO HANOVER (00990708) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOMCO HANOVER (00990708) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOMCO HANOVER (00990708) LIMITED was incorporated 53 years ago on 01/10/1970 and has the registered number: 00990708. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROOMCO HANOVER (00990708) LIMITED was incorporated 53 years ago on 01/10/1970 and has the registered number: 00990708. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROOMCO HANOVER (00990708) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 8AN
This Company Originates in : United Kingdom
Previous trading names include:
20 HANOVER SQUARE LIMITED (until 13/02/2023)
20 HANOVER SQUARE LIMITED (until 13/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VANESSA JANE SHAKESPEARE | Apr 1978 | British | Director | 2023-02-01 | CURRENT |
MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2021-11-01 | CURRENT |
MR MATTHEW STUART TWEEDIE | Secretary | 2019-10-01 | CURRENT | ||
MR PAUL JAMES WILLIS | Apr 1953 | British | Director | RESIGNED | |
JOHN SUTHERLAND RICH | Apr 1948 | British | Director | RESIGNED | |
MR PATRICK WILLIAM MAULE RAMSAY | May 1951 | British | Director | 2004-04-30 UNTIL 2012-04-01 | RESIGNED |
MR TIMOTHY CHRISTOPHER SINCLAIR HYATT | Dec 1968 | British | Director | 2020-04-01 UNTIL 2023-02-01 | RESIGNED |
LORD ANDREW ARTHUR GEORGE HAY | Oct 1959 | British | Director | 2012-04-01 UNTIL 2020-03-31 | RESIGNED |
MR. ROBERT JAMES HANNINGTON | Mar 1955 | British | Director | RESIGNED | |
MR ALISTAIR CHARLES ELLIOTT | Feb 1962 | British | Director | 2006-04-28 UNTIL 2022-03-31 | RESIGNED |
MR JOHN ARTHUR EDGE | Nov 1947 | British | Director | RESIGNED | |
MR WILLIAM HUGH YATES | Dec 1935 | British | Director | RESIGNED | |
WILLIAM BEARDMORE-GRAY | Feb 1966 | British | Director | 2022-04-01 UNTIL 2023-02-01 | RESIGNED |
NIGEL GARTH STAFFORD ALLEN | Sep 1948 | British | Secretary | RESIGNED | |
NATALIE LOUISE JORDAN | Jul 1975 | British | Secretary | 2005-04-30 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K.F.& R. Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |