This company is commonly known as Hanover Park House Ltd. The company was founded 13 years ago and was given the registration number 07379197. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HANOVER PARK HOUSE LTD |
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Company Number | : | 07379197 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 2010 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o 32 Castlewood Road, London, England, N16 6DW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O 30, Castlewood Road, London, England, N16 6DW | Director | 10 October 2010 | Active |
C/O 32, Castlewood Road, London, England, N16 6DW | Secretary | 22 September 2011 | Active |
1st Floor, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY | Director | 16 September 2010 | Active |
C/O 32, Castlewood Road, London, England, N16 6DW | Director | 07 December 2022 | Active |
C/O 32, Castlewood Road, London, England, N16 6DW | Director | 07 December 2022 | Active |
214, Stamford Hill, London, United Kingdom, N16 6RA | Director | 22 September 2011 | Active |
Mr Isaac Perlstein | ||
Notified on | : | 07 December 2022 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | American |
Country of residence | : | England |
Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
Nature of control | : |
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The Nachlas Yakov Trust | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 119, Hooper St, New York, United States, 11211 |
Nature of control | : |
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Mrs Fanny Hochhauser | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Officers | Termination director company with name termination date. | Download |
2024-03-06 | Officers | Termination director company with name termination date. | Download |
2024-03-06 | Officers | Appoint person director company with name date. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-19 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-07 | Officers | Appoint person director company with name date. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
2019-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-02 | Officers | Change person director company with change date. | Download |
2018-09-02 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-11 | Address | Change registered office address company with date old address new address. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-02 | Address | Change registered office address company with date old address new address. | Download |
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