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EIGHTEEN HANOVER SQUARE LIMITED - 26th Floor Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom
Company Information
- Company registration number
- 01189902
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26th Floor Portland House
- Bressenden Place
- London
- SW1E 5BG 26th Floor Portland House, Bressenden Place, London, SW1E 5BG UK
Management
- Managing Directors
- TURNER, David Allan
- O H DIRECTOR LIMITED
- Company secretaries
- O.H. SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-11-08
- Dissolved on
- 2012-07-02
- SIC/NACE
- 6523
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STHENIA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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EIGHTEEN HANOVER SQUARE LIMITED Company Description
- EIGHTEEN HANOVER SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01189902. Its current trading status is "closed". It was registered 1974-11-08. It was previously called STHENIA LIMITED. It has declared SIC or NACE codes as "6523". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at 26Th Floor Portland House .
Get EIGHTEEN HANOVER SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eighteen Hanover Square Limited - 26th Floor Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-07-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-04-02) - 4.71
keyboard_arrow_right 2011
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resolution (2011-10-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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liquidation-voluntary-declaration-of-solvency (2011-10-19) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2011-10-19) - 600
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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appoint-corporate-secretary-company-with-name (2010-10-07) - AP04
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termination-secretary-company-with-name (2010-10-07) - TM02
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accounts-with-accounts-type-dormant (2010-02-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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resolution (2009-09-23) - RESOLUTIONS
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accounts-with-made-up-date (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 287
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legacy (2008-07-01) - 288c
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legacy (2008-06-30) - 288c
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accounts-with-accounts-type-full (2008-08-28) - AA
-
legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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legacy (2007-07-23) - 288a
-
legacy (2007-06-01) - 288b
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resolution (2007-06-01) - RESOLUTIONS
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accounts-with-made-up-date (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-03-31) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288b
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legacy (2005-06-09) - 288a
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legacy (2005-10-11) - 363a
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accounts-with-accounts-type-full (2005-09-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-10-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363a
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accounts-with-accounts-type-full (2003-07-23) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363a
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accounts-with-accounts-type-full (2002-09-05) - AA
-
legacy (2002-08-13) - 288c
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legacy (2002-07-23) - 288c
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legacy (2002-07-19) - 288c
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auditors-resignation-company (2002-07-10) - AUD
keyboard_arrow_right 2001
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legacy (2001-05-23) - 288b
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legacy (2001-08-13) - 288a
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accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-10-08) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-11) - 288b
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legacy (2000-11-24) - 288a
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-10-04) - 363a
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auditors-resignation-company (2000-01-14) - AUD
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legacy (2000-01-10) - 288b
-
legacy (2000-01-10) - 288a
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-13) - AUD
-
legacy (1999-10-12) - 363a
-
legacy (1999-01-07) - 287
-
legacy (1999-01-07) - 288b
-
legacy (1999-01-07) - 288a
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-04-09) - 288b
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legacy (1999-01-14) - 155(6)a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-02) - AUD
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legacy (1998-10-28) - 225
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-10-06) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-24) - 363a
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accounts-with-accounts-type-full (1997-09-15) - AA
keyboard_arrow_right 1996
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legacy (1996-02-01) - 288
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legacy (1996-10-28) - 363a
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legacy (1996-03-05) - 403a
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accounts-with-accounts-type-full (1996-08-21) - AA
keyboard_arrow_right 1995
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legacy (1995-07-13) - 288
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legacy (1995-10-24) - 363x
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legacy (1995-10-10) - 88(2)R
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resolution (1995-10-10) - RESOLUTIONS
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legacy (1995-10-10) - 123
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accounts-with-accounts-type-full (1995-09-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-06) - AA
keyboard_arrow_right 1993
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resolution (1993-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-08-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-22) - AA
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legacy (1992-02-02) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-25) - AA
keyboard_arrow_right 1990
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legacy (1990-05-09) - 288
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legacy (1990-11-09) - 288
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legacy (1990-11-29) - 363
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accounts-with-accounts-type-full (1990-11-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-20) - AA
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legacy (1989-09-20) - 363
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legacy (1989-03-09) - 363
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accounts-with-accounts-type-full (1989-01-10) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-18) - AA
keyboard_arrow_right 1987
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legacy (1987-10-05) - 363
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legacy (1987-02-25) - 363
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accounts-with-accounts-type-full (1987-01-30) - AA