11-12 HANOVER SQUARE NOMINEE 1 LIMITED
- Legal registered address
- 8 Sackville Street London England W1S 3DG
Latest financial results as of 28 July 2025- Cash in bank
- £5
- Shareholders funds
- £5
View full financial accounts- Cash in bank
- £5
- Shareholders funds
- £5
Current company directors
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
COLLETT, Melanie
DENG, Susan
DIEMER, David Anthony
EBBS, Imogen Catherine Lingard
ELSHOUT, Mathieu Johan
GEN II FUND SERVICES (JERSEY) LIMITED
LANCASTER, Stafford Murray
MALDE, Darshna
RUSSELL, Tim
TEBBUTT, NICHOLAS
TRAVERS-DRAPES, Rory
View full details of company directors- Company number
- 09863473
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 31 October 2024
Next statement due by 14 November 2025
Nature of business (SIC)
99999 - Dormant Company
Latest company documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mathieu Johan Elshout on 2025-06-01 |
| 22/07/2522 July 2025 New | Memorandum and Articles of Association |
| 22/07/2522 July 2025 New | Resolutions |
| 11/07/2511 July 2025 New | Registration of charge 098634730001, created on 2025-07-09 |
| 11/07/2511 July 2025 New | Registration of charge 098634730002, created on 2025-07-09 |
More Company Information
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