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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 five years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

The firm has 2 directors, namely Rory T., David D.. Of them, David D. has been with the company the longest, being appointed on 9 November 2015 and Rory T. has been with the company for the least time - from 6 March 2020. As of 15 August 2020, there were 3 ex directors - Nicholas T., Andrew A. 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 5 years old
Account next due date Thu, 31st Dec 2020 (138 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 20th Dec 2020 (2020-12-20)
Last confirmation statement dated Fri, 8th Nov 2019

Company staff

Rory T.

Position: Director

Appointed: 06 March 2020

David D.

Position: Director

Appointed: 09 November 2015

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 November 2015

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

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
2020/03/06 - the day director's appointment was terminated
filed on: 23rd, March 2020
Free Download (1 page)

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