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HANOVER PARK HOUSE LTD

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

This company is commonly known as Hanover Park House Ltd. The company was founded 14 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.

Company Information

Name:HANOVER PARK HOUSE LTD
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 30, Castlewood Road, London, England, N16 6DW

Director10 October 2010Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary22 September 2011Active
1st Floor, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY

Director16 September 2010Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director07 December 2022Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director07 December 2022Active
214, Stamford Hill, London, United Kingdom, N16 6RA

Director22 September 2011Active

People with Significant Control

Mr Isaac Perlstein
Notified on:07 December 2022
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:
  • Right to appoint and remove directors
Mrs Fanny Hochhauser
Notified on:06 April 2016
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:
  • Significant influence or control
The Nachlas Yakov Trust
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:119, Hooper St, New York, United States, 11211
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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