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Dato Capital United Kingdom

20 Hanover Square LTD

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Reports

Extended Company Report with Annual Accounts 20 HANOVER SQUARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00990708
Record last updated Thursday, February 9, 2023 2:09:01 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U8AN
Sector Non-trading companynon trading

Charts

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20 HANOVER SQUARE LIMITED (United Kingdom) Page visits 2024

Searches

20 HANOVER SQUARE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2023 Appointment of a woman Appointment of a woman
Registry Apr 1, 2022 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 20, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Apr 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 29, 2010 Change of particulars for secretary 9907... Change of particulars for secretary 9907...
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Sep 25, 2009 Annual return Annual return
Registry May 26, 2009 Resignation of a director Resignation of a director
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2007 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Financials Mar 2, 2007 Annual accounts 9907... Annual accounts 9907...
Registry Oct 4, 2006 Annual return Annual return
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Registry May 12, 2005 Resignation of a secretary Resignation of a secretary
Registry May 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Oct 6, 2004 Annual return Annual return
Registry Jun 2, 2004 Resignation of a director Resignation of a director
Registry May 13, 2004 Appointment of a director Appointment of a director
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Oct 13, 2003 Annual return Annual return
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Oct 15, 2002 Annual return Annual return
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Sep 24, 2001 Annual return Annual return
Financials Feb 22, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Annual return Annual return
Financials Mar 3, 2000 Annual accounts Annual accounts
Registry Sep 21, 1999 Annual return Annual return
Financials Mar 3, 1999 Annual accounts Annual accounts
Registry Sep 9, 1998 Resignation of a director Resignation of a director
Registry Sep 9, 1998 Annual return Annual return
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Sep 24, 1997 Annual return Annual return
Financials Nov 19, 1996 Annual accounts Annual accounts
Registry Nov 1, 1996 Annual return Annual return
Registry May 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 12, 1996 Annual accounts Annual accounts
Registry Nov 10, 1995 Memorandum of association Memorandum of association
Registry Sep 14, 1995 Annual return Annual return
Registry Jun 19, 1995 Change of name certificate Change of name certificate
Registry Mar 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 11, 1994 Annual accounts Annual accounts
Registry Sep 7, 1994 Annual return Annual return
Financials Oct 22, 1993 Annual accounts Annual accounts
Registry Oct 6, 1993 Annual return Annual return
Financials Jan 18, 1993 Annual accounts Annual accounts
Registry Jan 18, 1993 Annual return Annual return
Registry May 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 19, 1992 Annual accounts Annual accounts
Registry Jan 30, 1992 Annual return Annual return
Financials Apr 16, 1991 Annual accounts Annual accounts
Registry Apr 16, 1991 Annual return Annual return
Registry Jul 9, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 30, 1990 Annual accounts Annual accounts
Registry Apr 30, 1990 Annual return Annual return
Financials Feb 9, 1990 Annual accounts Annual accounts
Registry Jul 11, 1989 Varying share rights and names Varying share rights and names
Registry Jul 6, 1989 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 6, 1989 Memorandum of association Memorandum of association
Registry Jun 1, 1989 Annual return Annual return
Registry Oct 20, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 19, 1987 Annual return Annual return
Financials Nov 19, 1987 Annual accounts Annual accounts
Registry Jun 30, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 28, 1986 Annual return Annual return
Financials Oct 25, 1986 Annual accounts Annual accounts

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