LONDON HANOVER SQUARE CENTRE LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Full accounts made up to 2023-12-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-31 with no updates

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14/06/2414 June 2024 Appointment of Mr. Wayne David Berger as a director on 2024-05-31

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14/06/2414 June 2024 Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

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14/06/2414 June 2024 Termination of appointment of Richard Morris as a director on 2024-05-31

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28/12/2328 December 2023 Full accounts made up to 2022-12-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-31 with no updates

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09/08/239 August 2023 Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-09

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16/05/2316 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

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26/04/2326 April 2023 Full accounts made up to 2021-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-10-31 with no updates

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27/01/2227 January 2022 Confirmation statement made on 2021-12-22 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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24/09/2124 September 2021 Registration of charge 123764960001, created on 2021-09-23

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23/12/1923 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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