Company information:
Hanover Administrators Limited (No: 00776492)
Address: 14 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 10-Aug-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Jun-2023 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Mar-2000 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Mar-2000 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Oct-1991 )
Resigned Director: GERARD ANTHONY CARPENTER ( DOB: Jul-1956 From: Dec-1991 To: Apr-1993 )
Resigned Director: DAVID GERALD FOX ( DOB: Apr-1943 From: Oct-1991 To: Apr-2000 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Mar-2000 To: Jan-2022 )
Resigned Director: MERVYN LYNDON ( DOB: Apr-1954 From: Oct-1991 To: Apr-2000 )
Resigned Director: ANTHONY MARTIN SILVER ( DOB: Nov-1954 From: Oct-1991 To: Sep-1999 )
Resigned Director: STEPHEN RODNEY TUTTON ( DOB: Mar-1953 From: Jan-1994 To: Apr-2000 )
Persons of Significant Control:
The Hanover Group Limited, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)