11-12 HANOVER SQUARE NOMINEE 1 LIMITED
Company number 09863473
- Company Overview for 11-12 HANOVER SQUARE NOMINEE 1 LIMITED (09863473)
- Filing history for 11-12 HANOVER SQUARE NOMINEE 1 LIMITED (09863473)
- People for 11-12 HANOVER SQUARE NOMINEE 1 LIMITED (09863473)
- More for 11-12 HANOVER SQUARE NOMINEE 1 LIMITED (09863473)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
| 18 May 2024 | AD02 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | |
| 25 Apr 2024 | CH01 | Director's details changed for Ms Melanie Collett on 27 March 2024 | |
| 08 Apr 2024 | PSC05 | Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 27 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 10 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Feb 2023 | AP01 | Appointment of Ms Melanie Collett as a director on 27 February 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Darshna Malde as a director on 6 January 2023 | |
| 10 Jan 2023 | AP01 | Appointment of Mr Tim Russell as a director on 6 January 2023 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 20 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Mar 2022 | TM01 | Termination of appointment of David Anthony Diemer as a director on 28 February 2022 | |
| 08 Mar 2022 | AP01 | Appointment of Imogen Ebbs as a director on 28 February 2022 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 24 Aug 2021 | RP04TM01 | Second filing for the termination of Rory Travers-Drapes as a director | |
| 11 Aug 2021 | AP01 | Appointment of Ms Darshna Malde as a director on 6 August 2021 | |
| 06 Aug 2021 | TM01 |
Termination of appointment of Rory Travers-Drapes as a director on 6 April 2021
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| 27 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Feb 2021 | CH01 | Director's details changed for Mr Rory Travers-Drapes on 26 February 2021 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 16 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |