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HANOVER SQUARE REAL ESTATE LTD

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

This company is commonly known as Hanover Square Real Estate Ltd. The company was founded 9 years ago and was given the registration number 09356832. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HANOVER SQUARE REAL ESTATE LTD
Company Number:09356832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 City Road, London, EC1V 2NX

Secretary16 December 2014Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX

Director16 December 2014Active

People with Significant Control

Mr Adam Amode
Notified on:16 December 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Kemp House, Kemp House, London, England, EC1V 2NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type dormant.

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2016-08-30Annual return

Annual return company with made up date full list shareholders.

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2016-08-30Address

Change registered office address company with date old address new address.

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2016-08-30Officers

Change person secretary company with change date.

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2016-08-30Officers

Change person director company with change date.

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2016-08-30Restoration

Administrative restoration company.

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2016-05-31Gazette

Gazette dissolved compulsory.

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2016-03-15Gazette

Gazette notice compulsory.

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2014-12-16Incorporation

Incorporation company.

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