• UK
  • HANOVER HOUSE PROPERTY COMPANY LIMITED - 52-54 High Holborn, London, WC1V 6RL, United Kingdom

Company Information

Company registration number
01290044
Company Status
LIVE
Country
United Kingdom
Registered Address
52-54 High Holborn
London
WC1V 6RL
52-54 High Holborn, London, WC1V 6RL UK

Management

Managing Directors
ALBORNO, Nabil
BARON, Petr
OLINS, Laurence Stephen
AGGARWAL, Shirley
SHUTOVA, Irina
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1976-12-10
Age Of Company
1976-12-10 47 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DORMPETAL LIMITED
Filing of Accounts
Due Date: 2024-03-24
Last Date: 2022-06-24
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2024-01-30
Last Date: 2023-01-16

HANOVER HOUSE PROPERTY COMPANY LIMITED Company Description

HANOVER HOUSE PROPERTY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01290044. Its current trading status is "live". It was registered 1976-12-10. It was previously called DORMPETAL LIMITED. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 24/06/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at 52-54 High Holborn .
More information

Get HANOVER HOUSE PROPERTY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hanover House Property Company Limited - 52-54 High Holborn, London, WC1V 6RL, United Kingdom

1976-12-10 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-15) - AP01

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  • confirmation-statement-with-updates (2023-01-29) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-16) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-11-16) - TM02

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  • confirmation-statement-with-updates (2022-01-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-23) - AA

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  • accounts-with-accounts-type-micro-entity (2022-02-18) - AA

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  • confirmation-statement-with-updates (2021-01-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-21) - AA

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-20) - AA

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  • change-person-director-company-with-change-date (2020-06-29) - CH01

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  • appoint-person-director-company-with-name-date (2020-06-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA

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  • confirmation-statement-with-updates (2019-01-21) - CS01

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  • change-person-director-company-with-change-date (2019-03-06) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-25) - TM01

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  • confirmation-statement-with-updates (2018-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA

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  • appoint-person-director-company-with-name-date (2018-03-28) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-02-20) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-26) - AR01

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  • appoint-person-director-company-with-name (2014-02-10) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-25) - AA

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  • resolution (2013-08-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • termination-director-company-with-name (2012-02-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • appoint-person-director-company-with-name (2012-03-08) - AP01

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  • resolution (2012-10-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-10-25) - AP01

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  • termination-director-company-with-name (2012-10-25) - TM01

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  • termination-director-company-with-name (2012-10-26) - TM01

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  • accounts-with-made-up-date (2012-11-30) - AA

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  • accounts-with-made-up-date (2011-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • termination-director-company-with-name (2010-08-04) - TM01

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  • accounts-with-made-up-date (2010-11-12) - AA

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  • accounts-with-made-up-date (2009-11-03) - AA

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  • legacy (2009-07-29) - 287

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  • legacy (2009-06-22) - 288a

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  • legacy (2009-02-16) - 363a

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  • accounts-with-made-up-date (2008-01-22) - AA

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  • legacy (2008-02-08) - 363s

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  • legacy (2008-09-04) - 288a

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  • accounts-with-made-up-date (2008-12-18) - AA

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  • legacy (2008-09-04) - 288b

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  • legacy (2007-11-29) - 287

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  • accounts-with-made-up-date (2007-01-25) - AA

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  • accounts-with-made-up-date (2006-02-06) - AA

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  • legacy (2006-11-29) - 363s

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  • accounts-with-made-up-date (2005-02-05) - AA

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  • legacy (2005-02-07) - 363s

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  • legacy (2005-07-18) - 287

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  • legacy (2005-09-08) - 288b

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  • accounts-with-made-up-date (2004-02-10) - AA

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  • legacy (2004-04-07) - 288b

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  • legacy (2004-04-07) - 363s

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  • legacy (2004-04-07) - 288a

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  • legacy (2004-12-23) - 287

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  • legacy (2003-04-11) - 363s

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  • accounts-with-made-up-date (2003-01-31) - AA

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  • legacy (2003-04-11) - 288b

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  • accounts-with-made-up-date (2002-01-29) - AA

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  • legacy (2002-02-07) - 363s

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  • legacy (2001-03-12) - 363s

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  • accounts-with-made-up-date (2001-03-05) - AA

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  • legacy (2000-04-03) - 363s

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  • accounts-with-made-up-date (2000-01-30) - AA

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  • legacy (1999-11-03) - 288a

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  • legacy (1999-06-05) - 288b

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  • legacy (1999-04-07) - 363s

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  • accounts-with-made-up-date (1999-02-02) - AA

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  • accounts-with-made-up-date (1998-02-13) - AA

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  • legacy (1998-02-13) - 363s

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  • accounts-with-made-up-date (1997-01-28) - AA

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  • legacy (1997-02-06) - 288a

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  • legacy (1997-02-28) - 288a

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  • legacy (1997-02-28) - 288b

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  • legacy (1997-05-13) - 288a

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  • legacy (1997-04-28) - 288b

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  • legacy (1997-03-17) - 363s

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  • legacy (1997-05-16) - 288a

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  • legacy (1996-03-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1995-11-21) - AA

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  • legacy (1995-02-17) - 363s

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  • legacy (1995-01-13) - 288

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  • accounts-with-made-up-date (1995-01-10) - AA

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  • legacy (1994-02-22) - 363s

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  • accounts-with-made-up-date (1994-02-24) - AA

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  • accounts-with-made-up-date (1993-03-01) - AA

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  • legacy (1993-03-17) - 363b

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  • legacy (1992-11-13) - 288

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  • accounts-with-made-up-date (1992-03-18) - AA

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  • legacy (1992-02-11) - 363s

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  • accounts-with-made-up-date (1991-06-20) - AA

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  • legacy (1991-04-22) - 288

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  • legacy (1991-04-22) - 363a

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  • legacy (1990-12-07) - 288

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  • accounts-with-made-up-date (1990-05-21) - AA

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  • legacy (1990-04-20) - 363

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  • legacy (1989-05-12) - 363

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  • legacy (1989-11-03) - 288

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  • legacy (1988-03-22) - 363

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  • accounts-with-made-up-date (1988-12-13) - AA

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  • accounts-with-made-up-date (1987-12-09) - AA

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  • legacy (1987-11-27) - 288

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  • legacy (1987-09-16) - 288

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  • legacy (1987-03-19) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1986-11-25) - AA

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  • legacy (1986-08-22) - 287

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  • miscellaneous (1979-08-16) - MISC

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  • miscellaneous (1977-01-07) - MISC

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