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11-12 Hanover Square Nominee 1 Limited LONDON

Founded in 2015, 11-12 Hanover Square Nominee 1, classified under reg no. 09863473 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for seven years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Imogen E., Darshna M.. Of them, Darshna M. has been with the company the longest, being appointed on 6 August 2021 and Imogen E. has been with the company for the least time - from 28 February 2022. As of 13 August 2022, there were 5 ex directors - Rory T., Nicholas T. and others listed below. There were no ex secretaries.

11-12 Hanover Square Nominee 1 Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09863473
Date of Incorporation Mon, 9th Nov 2015
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (413 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 22nd Nov 2022 (2022-11-22)
Last confirmation statement dated Mon, 8th Nov 2021

Company staff

Imogen E.

Position: Director

Appointed: 28 February 2022

Darshna M.

Position: Director

Appointed: 06 August 2021

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 November 2015

Rory T.

Position: Director

Appointed: 06 March 2020

Resigned: 06 August 2021

Nicholas T.

Position: Director

Appointed: 04 September 2018

Resigned: 06 March 2020

Andrew A.

Position: Director

Appointed: 15 July 2016

Resigned: 17 August 2018

Jonathan A.

Position: Director

Appointed: 09 November 2015

Resigned: 15 July 2016

David D.

Position: Director

Appointed: 09 November 2015

Resigned: 28 February 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Ascot Real Estate Investments Gp Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ascot Real Estate Investments Gp Llp

St. Helens 1 Undershaft, London, EC3P 3DQ, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc402630
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand55
Net Assets Liabilities55
Number Shares Allotted 5
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2021/12/31
filed on: 20th, April 2022
Free Download (2 pages)

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