HANOVER PRIVATE OFFICE LIMITED

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

This company is commonly known as Hanover Private Office Limited. The company was founded 20 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.

Company Information

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	:	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HANOVER PRIVATE OFFICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement