USE (HANOVER HOUSE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
USE (HANOVER HOUSE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
USE (HANOVER HOUSE) LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934255. The accounts status is FULL.
USE (HANOVER HOUSE) LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934255. The accounts status is FULL.
USE (HANOVER HOUSE) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 29/02/2016 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2017 | 27/09/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ESPLANADE DIRECTOR LIMITED | Corporate Director | 2010-11-09 | CURRENT | ||
| ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-10 | CURRENT | ||
| MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2006-09-15 | CURRENT |
| MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2010-09-30 | CURRENT |
| TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-09-15 UNTIL 2007-07-10 | RESIGNED | ||
| JASON ROCKETT | Sep 1969 | British | Director | 2007-06-11 UNTIL 2009-12-17 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2006-09-15 UNTIL 2010-09-30 | RESIGNED |
| MR TERENCE JAMES ROBINSON | Mar 1944 | British | Director | 2006-09-15 UNTIL 2007-06-11 | RESIGNED |
| PHILIP CRAIG KNOWLES | Feb 1973 | Director | 2006-09-13 UNTIL 2006-09-15 | RESIGNED | |
| MR DAVID ANTHONY HARROP | Apr 1970 | British | Director | 2010-09-01 UNTIL 2010-11-09 | RESIGNED |
| MARK THOMAS FENOUGHTY | Jan 1970 | British | Director | 2006-09-15 UNTIL 2007-06-11 | RESIGNED |
| DAVID WALTER DUNCAN | May 1979 | British | Director | 2006-09-13 UNTIL 2006-09-15 | RESIGNED |
| MR TREVOR NIGEL BIRCH | Feb 1958 | British | Director | 2009-12-17 UNTIL 2010-11-09 | RESIGNED |
| MR SIMON CAPPER | Jan 1966 | British | Director | 2007-06-11 UNTIL 2010-08-31 | RESIGNED |
| DAVID WALTER DUNCAN | May 1979 | British | Secretary | 2006-09-13 UNTIL 2006-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Scarborough Estates Limited | 2016-04-06 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |