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HANOVER PRIVATE OFFICE LIMITED

Company
HANOVER PRIVATE OFFICE LIMITED (05239519)

HANOVER PRIVATE OFFICE

Phone: +44 (0)2079 355 797
A⁺ rating

KEY FINANCES

Year
2012
Assets
£182.09k ▼ £-280.53k (-60.64 %)
Cash
£48.34k ▼ £-386.1k (-88.87 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£182.09k ▼ £-280.53k (-60.64 %)

Download Balance Sheet for 2011-2012

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
HANOVER PRIVATE OFFICE LIMITED
Company number
05239519
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Sep 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
windsor-court.co.uk
Phones
+44 (0)2079 355 797
+44 (0)2072 240 150
+44 (0)2074 098 872
+44 (0)2078 611 065
+44 (0)1344 840 020
02079 355 797
02072 240 150
02074 098 872
02078 611 065
01344 840 020
Registered Address
128 WIGMORE STREET,
LONDON,
ENGLAND,
W1U 3SA

ECONOMIC ACTIVITIES

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

LAST EVENTS

28 Feb 2017
Appointment of Mr Thibault Marie Joseph De Saint Vincent as a director on 31 January 2017
28 Feb 2017
Appointment of Mrs Heidi Louise Barnes Watson as a director on 31 January 2017
28 Feb 2017
Appointment of Mr Jean-Christophe Philippe Michel Thouait as a director on 31 January 2017

See Also

HANNINGTON WOOD LTD HANOVER DIGITAL LIMITED HANOVER RECRUITMENT LIMITED HANRAHAN & CO LIMITED HANSA CLIMATE HIRE AND SALES LTD. HANSA GARDEN LIMITED

Last update 2018

HANOVER PRIVATE OFFICE LIMITED DIRECTORS

Heidi Louise Barnes Watson

  Acting
Appointed
31 January 2017
Occupation
Founder
Role
Director
Age
60
Nationality
British
Address
120-122, Rue Du Faubourg Saint Honore, Paris, France, 75008
Country Of Residence
France
Name
BARNES WATSON, Heidi Louise

Thibault Marie Joseph De Saint Vincent

  Acting
Appointed
31 January 2017
Occupation
Director
Role
Director
Age
62
Nationality
French
Address
239 Kensington High Street, London, England, W8 6SN
Country Of Residence
Luxembourg
Name
DE SAINT VINCENT, Thibault Marie Joseph

Alexander Robert Stirling Newall

  Acting PSC
Appointed
12 March 2010
Occupation
Director
Role
Director
Age
41
Nationality
British
Address
128 Wigmore Street, London, England, W1U 3SA
Country Of Residence
England
Name
NEWALL, Alexander Robert Stirling
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Jean Christophe Philippe Michel Thouait

  Acting
Appointed
31 January 2017
Occupation
Deputy Ceo
Role
Director
Age
54
Nationality
French
Address
120-122, Rue Du Faubourg Saint Honore, Paris, France, 75008
Country Of Residence
France
Name
THOUAIT, Jean-Christophe Philippe Michel

Nicholas Jan Wiszowaty

  Acting PSC
Appointed
04 June 2013
Occupation
Company Director
Role
Director
Age
63
Nationality
British
Address
128 Wigmore Street, London, England, W1U 3SA
Country Of Residence
England
Name
WISZOWATY, Nicholas Jan
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Emma Elizabeth Constance Newall

  Resigned
Appointed
09 June 2014
Resigned
22 December 2014
Role
Secretary
Address
8 Broadstone Place, London, W1U 7EP
Name
NEWALL, Emma Elizabeth Constance

Michael Robert Slater

  Resigned
Appointed
23 September 2004
Resigned
05 March 2013
Role
Secretary
Address
15 Cranbourne Road, London, N10 2BT
Name
SLATER, Michael Robert

SDG SECRETARIES LIMITED

  Resigned
Appointed
23 September 2004
Resigned
23 September 2004
Role
Nominee Secretary
Address
41 Chalton Street, London, NW1 1JD
Name
SDG SECRETARIES LIMITED

Max Howard Deeley

  Resigned
Appointed
22 September 2008
Resigned
05 March 2013
Occupation
Accountant
Role
Director
Age
45
Nationality
British
Address
89 Gloucester Avenue, London, NW1 8LB
Country Of Residence
England
Name
DEELEY, Max Howard

Adam Denis Hayes

  Resigned
Appointed
23 September 2004
Resigned
22 September 2008
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Paddock House, London Road, Windlesham, Surrey, GU20 6PJ
Country Of Residence
England
Name
HAYES, Adam Denis

Michael Robert Slater

  Resigned
Appointed
23 September 2004
Resigned
21 September 2005
Occupation
Solicitor
Role
Director
Age
60
Nationality
British
Address
15 Cranbourne Road, London, N10 2BT
Country Of Residence
United Kingdom
Name
SLATER, Michael Robert

SDG REGISTRARS LIMITED

  Resigned
Appointed
23 September 2004
Resigned
23 September 2004
Role
Nominee Director
Address
41 Chalton Street, London, NW1 1JD
Name
SDG REGISTRARS LIMITED

SDG SECRETARIES LIMITED

  Resigned
Appointed
23 September 2004
Resigned
23 September 2004
Role
Nominee Director
Address
41 Chalton Street, London, NW1 1JD
Name
SDG SECRETARIES LIMITED

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Excellent according to the company’s financial health.