11-12 HANOVER SQUARE NOMINEE 1 LIMITED: Filings
Overview
| Company Name | 11-12 HANOVER SQUARE NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09863473 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 11-12 HANOVER SQUARE NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Daniel Mark Berger as a director on Jul 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lydia Patricia Karayianni as a director on Jul 08, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katherine Alexandra Sophie Robertson as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Deng as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mathieu Johan Elshout as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 8 Sackville Street London W1S 3DG | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Director's details changed for Mathieu Johan Elshout on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 098634730002, created on Jul 09, 2025 | 28 pages | MR01 | ||||||||||
Registration of charge 098634730001, created on Jul 09, 2025 | 48 pages | MR01 | ||||||||||
Second filing for the appointment of Mr Stafford Murray Lancaster as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Mathieu Johan Elshout as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Miss Susan Deng as a director | 3 pages | RP04AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on May 13, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gen (Jersey) Limited Ii Fund Services as a secretary on May 13, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Miss Susan Deng on May 13, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gen Ii Fund Services (Jersey) Limited on May 13, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 8 Sackville Street London W1S 3DG on May 22, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on May 13, 2025 | 1 pages | PSC07 | ||||||||||
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. - license: CC0