22 HANOVER ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
22 HANOVER ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
22 HANOVER ROAD LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571017. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
22 HANOVER ROAD LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571017. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
22 HANOVER ROAD 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22A HANOVER ROAD
LONDON
NW10 3DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MANSON | Jan 1989 | British | Director | 2019-07-01 | CURRENT |
| MR ANTONIO RIBEIRO | Aug 1993 | Portuguese | Director | 2021-07-15 | CURRENT |
| MRS LAURA JANE CAVACIUTI | Nov 1992 | Italian | Director | 2022-01-17 | CURRENT |
| MR BYRON REDMAN | May 1978 | British | Director | 2011-03-21 UNTIL 2017-07-24 | RESIGNED |
| MR MARTIN JEFFREY KANTER | Mar 1961 | British | Director | 2011-03-21 UNTIL 2014-02-12 | RESIGNED |
| LEWIS JONES | Jan 1986 | British | Director | 2015-03-20 UNTIL 2017-07-24 | RESIGNED |
| MR KYLE BENTWOOD | Apr 1987 | British | Director | 2017-07-24 UNTIL 2021-06-01 | RESIGNED |
| MR BYRON REDMAN | Secretary | 2011-03-21 UNTIL 2017-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antonio Ribeiro | 2022-01-17 | 8/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Manson | 2019-07-01 | 1/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kyle Bentwood | 2017-04-28 - 2021-06-06 | 4/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jade Alana Bentwood | 2017-04-28 - 2021-06-06 | 3/1988 | London | Ownership of shares 25 to 50 percent |
| Mr Lewis Jones | 2016-04-06 - 2019-07-11 | 1/1986 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Ms Christine Kheng-Chuez Wang | 2016-04-06 - 2019-07-11 | 5/1987 | London | Ownership of shares 25 to 50 percent |
| Mr Byron Paul Redman | 2016-04-06 - 2017-04-28 | 5/1978 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 22 HANOVER ROAD LIMITED | 2023-12-30 | 31-03-2023 | £2 equity |
| Micro-entity Accounts - 22 HANOVER ROAD LIMITED | 2022-08-24 | 31-03-2022 | £2 equity |
| Micro-entity Accounts - 22 HANOVER ROAD LIMITED | 2022-01-18 | 31-03-2021 | £2 equity |
| Micro-entity Accounts - 22 HANOVER ROAD LIMITED | 2021-03-27 | 31-03-2020 | £2 equity |
| Micro-entity Accounts - 22 HANOVER ROAD LIMITED | 2019-12-21 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - 22 HANOVER ROAD LIMITED | 2018-11-28 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - 22 HANOVER ROAD LIMITED | 2017-12-09 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - 22 HANOVER ROAD LIMITED | 2017-01-20 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - 22 HANOVER ROAD LIMITED | 2016-01-02 | 30-03-2015 | £2 equity |