EIGHTEEN HANOVER SQUARE LIMITED

Overview

Company Name	EIGHTEEN HANOVER SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01189902
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1974
Date of Cessation	Jul 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EIGHTEEN HANOVER SQUARE LIMITED?

(6523) /

Where is EIGHTEEN HANOVER SQUARE LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London
Undeliverable Registered Office Address	No

What were the previous names of EIGHTEEN HANOVER SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
STHENIA LIMITED	Nov 08, 1974	Nov 08, 1974

What are the latest accounts for EIGHTEEN HANOVER SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EIGHTEEN HANOVER SQUARE LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 19, 2011

Declaration of solvency

3 pages

4.70

Oct 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 10, 2011	LRESSP

Oct 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Oct 07, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2010	Statement of capital on Oct 07, 2010 Capital: GBP 150,000,000	SH01

Oct 07, 2010

Appointment of O.H. Secretariat Limited as a secretary

2 pages

AP04

Oct 07, 2010

Termination of appointment of Valerie Pomeroy as a secretary

1 pages

TM02

Feb 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Nov 14, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

14 pages

AR01

Sep 23, 2009

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sec. 28 14/09/2009	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 01, 2009

Accounts made up to Dec 31, 2008

7 pages

Oct 23, 2008

legacy

3 pages

363a

Aug 28, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jul 01, 2008

legacy

1 pages

288c

Jul 01, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

1 pages

288c

Jun 26, 2008

legacy

1 pages

287

Oct 24, 2007

legacy

2 pages

363a

Jul 23, 2007

legacy

1 pages

288a

Jun 01, 2007

legacy

1 pages

288b

Jun 01, 2007

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 28, 2007

Accounts made up to Dec 31, 2006

7 pages

Oct 04, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of EIGHTEEN HANOVER SQUARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O.H. SECRETARIAT LIMITED

Sep 30, 2010

Secretary

Portland House

Bressenden Place

SW1E 5BG London

26th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	4738957

144115690002

TURNER, David Allan, Mr.

Jul 04, 2007

Director

Bressenden Place

SW1E 5BG London

26th Floor Portland House

United Kingdom

British

1971-11

147932780001

O H DIRECTOR LIMITED

May 26, 2005

Director

Portland House

Bressenden Place

SW1E 5BG London

26th Floor

95653690002

CUNNINGTON, Geoffrey Charles William

Jun 23, 1995

Secretary

13 Longley Road

HA1 4TG Harrow

Middlesex

British

56967100001

POMEROY, Valerie Ann

Dec 31, 1998

Sep 30, 2010

Secretary

Bressenden Place

SW1E 5BG London

26th Floor Portland House

British

662030004

STEVENS, David Alan

Jun 23, 1995

Dec 31, 1998

Secretary

The Maze Felcot Road

Furnace Wood Felbridge

RH19 2QA East Grinstead

West Sussex

British

34606710001

CLARK, Michael Stanley

Oct 31, 2000

May 04, 2007

Director

PO BOX 20980

Oriel House 16 Connaught Place

W2 2ZB London

British

1947-5

16905020002

CUNNINGTON, Geoffrey Charles William

Oct 01, 1995

Director

13 Longley Road

HA1 4TG Harrow

Middlesex

British

1954-11

56967100001

FOULSHAM, Michael John

Dec 31, 1999

Director

16 Park Avenue

GU15 2NG Camberley

Surrey

British

1942-4

6426340001

HARRISON, Ian Woodthorp

Jan 22, 1996

Mar 31, 1999

Director

2 The Gables

Vale Of Health

NW3 1AY London

United Kingdom

British

1943-1

29873530001

KEIR, Colin

Jan 22, 1996

Dec 31, 1999

Director

127 Old Woking Road

Pyrford

GU22 8PF Woking

Surrey

British

1948-8

46201780001

MILLER, Russell Hugh

Apr 24, 2001

May 26, 2005

Director

PO BOX 20980 Oriel House

16 Connaught Place

W2 2ZB London

British

1945-5

77412250002

POMEROY, Valerie Ann

Dec 31, 1999

Oct 31, 2000

Director

19 Kingsway

Killams

TA1 3YD Taunton

Somerset

British

1944-10

662030002

SMITH, Dennis Arthur

Jan 22, 1996

Apr 24, 2001

Director

12 Rectory Road

TA8 2BY Burnham On Sea

Somerset

British

1941-8

29582980001

STEVENS, David Alan

Dec 31, 1999

Director

The Maze Felcot Road

Furnace Wood Felbridge

RH19 2QA East Grinstead

West Sussex

British

1947-12

34606710001

WRANGHAM, James Russell

Jan 22, 1996

Dec 31, 1999

Director

6 Cloudesley Square

N1 0HT London

British

1938-6

30839290001

View Detailed Information on Officers and People with Significant Control

Does EIGHTEEN HANOVER SQUARE LIMITED have any charges?

Charges
Classification	Dates	Status
Series of debentures	Created On Apr 01, 1977 Delivered On Apr 01, 1977	Satisfied

	Transactions Apr 01, 1977Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EIGHTEEN HANOVER SQUARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2012	Dissolved on
Oct 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 10, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 10, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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