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Hanover Company Formations Limited (No: 04752048)

Address: LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 05-Feb-2003

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 18-May-2023

Industry Class: 99999 - Dormant Company

Current Director: ANDREW SIMON DAVIS ( DOB: Jul-1963   From: Mar-2015  )

Current Director: NEIL JONATHAN DOLBY ( DOB: Nov-1967   From: Mar-2015  )

Current Director: DAVID MALCOLM KAYE ( DOB: May-1951   From: Mar-2015  )

Resigned Director: HANOVER DIRECTORS LIMITED (   From: May-2003   To: Aug-2010  )

Resigned Director: RICHARD SPENCER FINIAN O'DRISCOLL ( DOB: Dec-1956   From: Apr-2010   To: Mar-2015  )

Resigned Secretary: HCS SECRETARIAL LIMITED (   From: May-2003   To: Aug-2010  )

Persons of Significant Control:

Stanley Davis Group Limited, Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-24)

Capital Nominees Limited, Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-24)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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