HANOVER GATE MANSIONS LIMITED

Company number 04782197

Date	Type	Description	View / Download
09 Apr 2014	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 9 April 2014	(1 page)
01 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
27 Nov 2013	AP01	Appointment of Mrs Maha Damirji as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Dr Michael Sultan as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Mrs Ghada Boudouvas as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Mr Hatem Algraffee as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Mrs Carine Kesserwani as a director	(2 pages)
27 Nov 2013	AP03	Appointment of Mrs Carine Kesserwani as a secretary	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Ursa Investments, S.A. as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Noel Turner as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Graham Betts as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Lutfi Farah as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of James Tsolakis as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Vikram Chhabria as a director	(1 page)
27 Nov 2013	TM02	Termination of appointment of Noel Turner as a secretary	(1 page)
18 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(21 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(13 pages)
17 Dec 2012	AP01	Appointment of Mr Vikram Chhabria as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Graham Charles Betts as a director	(2 pages)
17 Dec 2012	AP02	Appointment of Ursa Investments, S.A. as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Graham Betts as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Fawzia Al Hassawi as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(20 pages)
15 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)

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