11-12 HANOVER SQUARE NOMINEE 1 LIMITED
Copy
CopyKey Data
Status
Active
Company No.
09863473
Incorporation date
09/11/2015
Size
Dormant
Classification
Contacts
Registered address
8 Sackville Street, London W1S 3DGCopy
CopyLatest events (Record since 09/11/2015)
15/04/2026View PDF (1 pages)
15/04/2026View PDF (2 pages)
23/05/2025View PDF (1 pages)
23/05/2025View PDF (2 pages)
22/05/2025View PDF (1 pages)
22/05/2025View PDF (2 pages)
22/05/2025View PDF (1 pages)
22/05/2025View PDF (1 pages)
22/05/2025View PDF (1 pages)
22/05/2025View PDF (1 pages)
08/08/2024View PDF (1 pages)
18/05/2024View PDF (1 pages)
08/04/2024View PDF (2 pages)
27/03/2024View PDF (1 pages)
28/02/2023View PDF (1 pages)
08/03/2022View PDF (1 pages)
06/08/2021View PDF (2 pages)
23/03/2020View PDF (1 pages)
31/12/2018View PDF (2 pages)
28/08/2018View PDF (1 pages)
19/12/2016View PDF (1 pages)
26/07/2016View PDF (1 pages)
15/01/2016View PDF (2 pages)
0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
00 % ** during past year
Cash in Bank
£5.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2021 |
|---|
| - |
| 5.00 |
| - |
| 0.00 |
| 5.00 |
| - |
| 2021 |
|---|
| - |
| 5.00 |
| - |
| 0.00 |
| 5.00 |
| - |
Employees
2021
Employees
-Net Assets(GBP)
5.00 £
- *
Total Assets(GBP)
-Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
5.00 £- *
Total Liabilities(GBP)
-People
Officers
15
Person  | Title | Period | Connections |
|---|---|---|---|
Ebbs, Imogen Catherine Lingard | Director | 28/02/2022 - 27/02/2023 | 47 |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 09/11/2015 - 13/05/2025 | 304 |
Appleyard, Andrew Charles | Director | 15/07/2016 - 17/08/2018 | 102 |
Lancaster, Stafford Murray | Director | 09/05/2025 - Present | 83 |
Diemer, David Anthony | Director | 09/11/2015 - 28/02/2022 | 62 |
Persons with Significant Control
2
Persons with Significant Control
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-Description
CopyAbout 11-12 HANOVER SQUARE NOMINEE 1 LIMITED
11-12 HANOVER SQUARE NOMINEE 1 LIMITED is an(a) Active company incorporated on 09/11/2015 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of 11-12 HANOVER SQUARE NOMINEE 1 LIMITED?
11-12 HANOVER SQUARE NOMINEE 1 LIMITED is currently Active. It was registered on 09/11/2015 .
Where is 11-12 HANOVER SQUARE NOMINEE 1 LIMITED located?
11-12 HANOVER SQUARE NOMINEE 1 LIMITED is registered at 8 Sackville Street, London W1S 3DG.
What does 11-12 HANOVER SQUARE NOMINEE 1 LIMITED do?
11-12 HANOVER SQUARE NOMINEE 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.
What is the latest filing for 11-12 HANOVER SQUARE NOMINEE 1 LIMITED?
The latest filing was on 15/04/2026: Termination of appointment of Mathieu Johan Elshout as a director on 2026-04-02.