This company is commonly known as Hanover Private Office Limited. The company was founded 19 years ago and was given the registration number 05239519. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 68310 - Real estate agencies.
| Name | : | HANOVER PRIVATE OFFICE LIMITED |
|---|---|---|
| Company Number | : | 05239519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120-122, Rue Du Faubourg Saint Honore, Paris, France, 75008 | Director | 31 January 2017 | Active |
| 239, Kensington High Street, London, England, W8 6SN | Director | 31 January 2017 | Active |
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 29 May 2018 | Active |
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 12 March 2010 | Active |
| 120-122, Rue Du Faubourg Saint Honore, Paris, France, 75008 | Director | 31 January 2017 | Active |
| 8, Broadstone Place, London, W1U 7EP | Secretary | 09 June 2014 | Active |
| 15 Cranbourne Road, London, N10 2BT | Secretary | 23 September 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 23 September 2004 | Active |
| 89, Gloucester Avenue, London, NW1 8LB | Director | 22 September 2008 | Active |
| Paddock House, London Road, Windlesham, GU20 6PJ | Director | 23 September 2004 | Active |
| 15 Cranbourne Road, London, N10 2BT | Director | 23 September 2004 | Active |
| 128, Wigmore Street, London, England, W1U 3SA | Director | 04 June 2013 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 23 September 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 23 September 2004 | Active |
| Barnes & Associates Limited | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Berkeley Street, London, England, W1J 8DJ |
| Nature of control | : |
|
| Mr Nicholas Jan Wiszowaty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, Wigmore Street, London, England, W1U 3SA |
| Nature of control | : |
|
| Mr Alexander Robert Stirling Newall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Address | : | 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-20 | Insolvency | Liquidation voluntary death liquidator. | Download |
| 2021-07-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-07-15 | Address | Change sail address company with new address. | Download |
| 2020-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-05 | Resolution | Resolution. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Officers | Appoint person director company with name date. | Download |
| 2018-03-29 | Capital | Capital cancellation shares. | Download |
| 2018-03-29 | Capital | Capital return purchase own shares. | Download |
| 2018-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-13 | Officers | Termination director company with name termination date. | Download |
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