EIGHTEEN HANOVER SQUARE LIMITED
Company is dissolved
General Information
NAME
EIGHTEEN HANOVER SQUARE LIMITED
COMPANY NUMBER
01189902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/11/1974
(50years old)
WEBSITE
AKZONOBEL.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2010
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
08/11/1974
03/07/1984
STHENIA LIMITED
LONDON
SW1E 5BG
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member O H DIRECTOR LIMITED (909565369) Appointed |
| 13/11/2024 | New Board Member David Allan Turner (914793278) Appointed |
| 17/06/2024 | New Board Member David Allan Turner (914793278) Appointed |
Credit Risk Overview
Want to learn more about EIGHTEEN HANOVER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EIGHTEEN HANOVER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIGHTEEN HANOVER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 138 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 4 Past: 120 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member O H DIRECTOR LIMITED (909565369) Appointed |
| 13/11/2024 | New Board Member David Allan Turner (914793278) Appointed |
| 17/06/2024 | New Board Member David Allan Turner (914793278) Appointed |
| 17/06/2024 | New Board Member O H DIRECTOR LIMITED (909565369) Appointed |
| 17/06/2024 | New Company Secretary O.H. SECRETARIAT LIMITED (914411569) Appointed |
| 31/10/2023 | New Board Member David Allan Turner (914793278) Appointed |
| 21/03/2023 | New Board Member O H DIRECTOR LIMITED (909565369) Appointed |
| 21/03/2023 | New Board Member David Allan Turner (914793278) Appointed |
| 29/12/2022 | New Board Member David Allan Turner (914793278) Appointed |
| 29/12/2022 | New Board Member O H DIRECTOR LIMITED (909565369) Appointed |
| 07/11/2022 | New Company Secretary O.H. SECRETARIAT LIMITED (914411569) Appointed |
| 13/10/2022 | New Board Member O H DIRECTOR LIMITED (909565369) Appointed |
| 13/10/2022 | New Board Member David Allan Turner (914793278) Appointed |
| 13/10/2022 | New Company Secretary O.H. SECRETARIAT LIMITED (914411569) Appointed |
| 11/12/2015 | New Company Secretary O.H. SECRETARIAT LIMITED (914411569) Appointed |
| 11/12/2015 | O.H. SECRETARIAT LIMITED (915468413) has left the board |
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