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Hanover Grey (london) Limited, N3 2JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANOVER GREY (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanover Grey (london) Limited. The company was founded 10 years ago and was given the registration number 08924844. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANOVER GREY (LONDON) LIMITED
Company Number:08924844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU

Director05 March 2014Active
2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU

Director06 January 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director05 March 2014Active

People with Significant Control

Mr Raja Raheel Ackrim
Notified on:06 June 2022
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zare3688 Limited
Notified on:17 April 2018
Status:Active
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Logo1013 Limited
Notified on:17 April 2018
Status:Active
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Frederick Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raja Raheel Ackrim
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Gazette

Gazette dissolved voluntary.

Download
2024-04-02Gazette

Gazette notice voluntary.

Download
2024-03-20Dissolution

Dissolution application strike off company.

Download
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-08-10Persons with significant control

Cessation of a person with significant control.

Download
2022-08-10Persons with significant control

Notification of a person with significant control.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Accounts

Accounts with accounts type dormant.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Accounts

Accounts with accounts type dormant.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Accounts

Accounts with accounts type dormant.

Download
2018-04-18Persons with significant control

Notification of a person with significant control.

Download
2018-04-18Persons with significant control

Notification of a person with significant control.

Download
2018-04-18Persons with significant control

Cessation of a person with significant control.

Download
2018-04-18Persons with significant control

Cessation of a person with significant control.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Accounts

Accounts with accounts type dormant.

Download
2017-07-26Officers

Change person director company with change date.

Download
2017-07-26Persons with significant control

Change to a person with significant control.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

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