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11-12 Hanover Square Nominee 1 Limited 80 fenchurch street , London, EC3M 4AE

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11-12 HANOVER SQUARE NOMINEE 1 LIMITED is an active Private Limited Company, registered at Companies House under the number 09863473. 11-12 HANOVER SQUARE NOMINEE 1 LIMITED was incorporated on 9 November 2015 with a registered office address based in London. 11-12 HANOVER SQUARE NOMINEE 1 LIMITED has been operating for 8 year(s) and 6 month(s). According to the latest confirmation statement submitted on 8 November 2023, there is currently 10 active director(s) and activities related to the SIC Code 99999 - Dormant Company.

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Name Change

11-12 Hanover Square Nominee 1 Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 8 November 2023 (6 months ago)

Next confirmation dated 8 November 2024

Due by 22 November 2024 (7 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (16 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

09863473

Private Limited Company with Share Capital

Incorporation

9 November 2015

Incorporated 8 year(s) and 6 month(s) ago

Size

---

Classification Change

99999 - Dormant Company

Update Address

Registered Address

80 Fenchurch Street
London
EC3M 4AE

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Aviva Company Secretarial Services Limited
Appointed on: 09 /11 /2015 - British

ACTIVE

Mr Rory Travers-Drapes
Appointed on: 06 /03 /2020 - Senior Finance Manager British

ACTIVE

Mr Rory Travers-Drapes
Appointed on: 06 /03 /2020 - Senior Finance Manager British

ACTIVE

Mr Tim Russell
Appointed on: 06 /01 /2023 - Chartered Surveyor British

ACTIVE

Ms Melanie Collett
Appointed on: 27 /02 /2023 - Surveyor British

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Financials

Financial chart here

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

£0.01k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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