HANOVER PROPERTY TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANOVER PROPERTY TRUST LIMITED is a Private Limited Company from LONDON and has the status: Active.
HANOVER PROPERTY TRUST LIMITED was incorporated 50 years ago on 10/12/1973 and has the registered number: 01150205. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANOVER PROPERTY TRUST LIMITED was incorporated 50 years ago on 10/12/1973 and has the registered number: 01150205. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANOVER PROPERTY TRUST LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 HANS ROAD
LONDON
SW3 1RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY BADDELEY SWALES | Feb 1980 | British | Director | 2023-10-03 | CURRENT |
DUNCAN JAMES SALVESEN | Sep 1957 | British | Director | 1997-05-06 | CURRENT |
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2021-02-22 | CURRENT |
MR MANFRED STANLEY GORVY | May 1938 | British | Director | CURRENT | |
MR ANDREW RICHARD GIBLIN | Dec 1978 | British | Director | 2020-11-16 | CURRENT |
HANOVER MANAGEMENT SERVICES LIMITED | Corporate Secretary | CURRENT | |||
MR TREVOR MOROSS | Dec 1948 | British | Director | 1991-10-31 UNTIL 2021-04-01 | RESIGNED |
MR ANTHONY MARTIN SILVER | Nov 1954 | British | Director | RESIGNED | |
MR. ALAN JAY LEIBOWITZ | Aug 1952 | British | Director | RESIGNED | |
JOHN PATRICK KENNEDY | Jun 1957 | Irish | Director | 2000-11-07 UNTIL 2021-02-22 | RESIGNED |
ROBERT MALCOLM BENNETT-BLACKLOCK | Mar 1948 | British | Director | 1994-03-07 UNTIL 1997-03-27 | RESIGNED |
ALEXANDER JONG-LUAN CHIANG | Aug 1958 | British | Director | 1994-10-31 UNTIL 1997-05-30 | RESIGNED |
MR PHILIP JOHN WADE | Jun 1950 | British | Director | 2007-10-29 UNTIL 2013-08-28 | RESIGNED |
JAMES NICHOLAS WHITMORE | Dec 1961 | British | Director | 1994-10-31 UNTIL 1995-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dorrington Estates Limited | 2018-12-27 | London | Ownership of shares 75 to 100 percent | |
Dorrington Investment Plc | 2016-04-06 - 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |