20 Hanover Square Limited LONDON

20 Hanover Square started in year 1970 as Private Limited Company with registration number 00990708. The 20 Hanover Square company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN. Since 20th June 1995 20 Hanover Square Limited is no longer carrying the name K.f.& R.

At the moment there are 2 directors in the the firm, namely Andrew H. and Alistair E.. In addition one secretary - Matthew T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

20 Hanover Square Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00990708
Date of Incorporation Thu, 1st Oct 1970
Industry Non-trading company
End of financial Year 31st March
Company age 50 years old
Account next due date Thu, 31st Dec 2020 (276 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 27th Sep 2020 (2020-09-27)
Last confirmation statement dated Fri, 13th Sep 2019

Company staff

Matthew T.

Position: Secretary

Appointed: 01 October 2019

Andrew H.

Position: Director

Appointed: 01 April 2012

Alistair E.

Position: Director

Appointed: 28 April 2006

Natalie J.

Position: Secretary

Appointed: 30 April 2005

Resigned: 30 September 2019

Patrick R.

Position: Director

Appointed: 30 April 2004

Resigned: 01 April 2012

John R.

Position: Director

Appointed: 13 September 1992

Resigned: 03 September 1998

Nigel S.

Position: Secretary

Appointed: 13 September 1992

Resigned: 30 April 2005

Paul W.

Position: Director

Appointed: 13 September 1992

Resigned: 30 April 2004

John E.

Position: Director

Appointed: 13 September 1992

Resigned: 28 April 2006

Robert H.

Position: Director

Appointed: 13 September 1992

Resigned: 08 May 2009

William Y.

Position: Director

Appointed: 13 September 1992

Resigned: 30 April 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is K.f.& R. Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

K.F.& R. Limited

55 Baker Street, London, W1U 8AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2399872
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

K.f.& R June 20, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st March 2019
filed on: 20th, December 2019
Free Download (6 pages)

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