HANOVER FACILITIES MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
HANOVER FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
05802909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/05/2006
(18 years and 7 months old)
WEBSITE
GBRPB.COM
CONFIRMATION STATEMENT MADE UP TO
02/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 28/11/2024 | New Board Member Andrew Tucker (916969486) Appointed |
| 14/10/2024 | New Board Member Timothy Sven Maynard (915445520) Appointed |
Credit Risk Overview
Want to learn more about HANOVER FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANOVER FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/01/2015 - 31/08/2015 (7 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/01/2015 - 11/08/2016 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 28/11/2024 | New Board Member Andrew Tucker (916969486) Appointed |
| 14/10/2024 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 12/10/2023 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 22/06/2023 | New Board Member Andrew Tucker (916969486) Appointed |
| 16/10/2019 | Change in Reg. Office |
| 03/07/2019 | Andrew Tucker (925979402) has left the board |
| 03/07/2019 | New Board Member Andrew Tucker (916969486) Appointed |
| 26/06/2019 | New Board Member Andrew Tucker (925979402) Appointed |
| 26/06/2019 | Nicholas Peter Herward (914161876) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | John Jeremy Mark Ridley (921225145) has left the board |
| 08/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 17/08/2016 | New Board Member John Jeremy Mark Ridley (921225145) Appointed |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Board Member Nicholas Peter Herward (914161876) Appointed |
| 17/08/2016 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 17/08/2016 | New Company Secretary Christine Lynn Cox (921225580) Appointed |
| 17/08/2016 | Catherine Jane Gabriel (919516279) has left the board |
| 17/08/2016 | Joanne Foxton (919516305) has left the board |
| 17/08/2016 | Simon John Farrant (904058943) has left the board |
| 17/08/2016 | Stephen Robin Clayton (919516285) has left the board |
| 29/06/2016 | New Annual Return filed |
| 20/05/2016 | Nicholas Andrew William Bacon (919516288) has left the board |
| 20/05/2016 | James Westerton Sinclair Young (911252565) has left the board |
| 22/04/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Joanne Foxton (919516305) Appointed |
| 23/02/2015 | David Offen (902933057) has left the board |
| 23/02/2015 | New Board Member Catherine Jane Gabriel (919516279) Appointed |
| 23/02/2015 | New Board Member Nicholas Andrew William Bacon (919516288) Appointed |
| 23/02/2015 | Change in Reg. Office |
| 23/02/2015 | New Board Member Simon John Farrant (904058943) Appointed |
| 23/02/2015 | New Board Member Stephen Robin Clayton (919516285) Appointed |
| 18/11/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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