This company is commonly known as 20 Hanover Square Limited. The company was founded 53 years ago and was given the registration number 00990708. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 20 HANOVER SQUARE LIMITED |
|---|---|---|
| Company Number | : | 00990708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1970 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, W1U 8AN | Secretary | 01 October 2019 | Active |
| 55, Baker Street, London, W1U 8AN | Director | 01 February 2023 | Active |
| 55, Baker Street, London, W1U 8AN | Director | 01 November 2021 | Active |
| 55, Baker Street, London, W1U 8AN | Secretary | 30 April 2005 | Active |
| Tudor Lodgings, Castle Acre, Kings Lynn, PE32 2AN | Secretary | - | Active |
| 55, Baker Street, London, W1U 8AN | Director | 01 April 2022 | Active |
| The Drive Cottage, 15 The Drive, Sevenoaks, TN13 3AB | Director | - | Active |
| 6, Castello Avenue, Putney, London, SW15 6EA | Director | 28 April 2006 | Active |
| Lowfields, Phoenix Green, Hartley Wintney, RG27 8HY | Director | - | Active |
| Berryfield Farm, Hook Norton Road, Great Rollright, Chipping Norton, England, OX7 5SD | Director | 01 April 2012 | Active |
| 55, Baker Street, London, W1U 8AN | Director | 01 April 2020 | Active |
| Burmington Grange, Cherington, Shipton On Stour, CV36 5HZ | Director | 30 April 2004 | Active |
| Ludwell, Waterbury Hill Horsted Keynes, West Sussex, RH17 7EG | Director | - | Active |
| 20 Coney Hill Road, West Wickham, BR4 9BX | Director | - | Active |
| 42 Bloomfield Terrace, London, SW1W 8BQ | Director | - | Active |
| K.F.& R. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 8AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Change of name | Certificate change of name company. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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