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 - LONDON

This company is listed in the following categories:
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)

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

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KF (FRANCE) LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices

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