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Hanover Property Developments Limited LONDON

Founded in 1959, Hanover Property Developments, classified under reg no. 00621831 is an active company. Currently registered at 16 Hans Road SW3 1RT, London the company has been in the business for 65 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 18, 1997 Hanover Property Developments Limited is no longer carrying the name Chesterfield Asset Finance.

The company has 3 directors, namely Andrew G., Michael J. and Manfred G.. Of them, Manfred G. has been with the company the longest, being appointed on 31 October 1991 and Andrew G. has been with the company for the least time - from 16 June 2023. As of 18 April 2024, there were 3 ex directors - Trevor M., Alan L. and others listed below. There were no ex secretaries.

Hanover Property Developments Limited Address / Contact

Office Address 16 Hans Road
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00621831
Date of Incorporation Thu, 26th Feb 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Andrew G.

Position: Director

Appointed: 16 June 2023

Michael J.

Position: Director

Appointed: 18 January 2022

Manfred G.

Position: Director

Appointed: 31 October 1991

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

Trevor M.

Position: Director

Appointed: 13 February 1995

Resigned: 01 April 2021

Alan L.

Position: Director

Appointed: 13 February 1995

Resigned: 18 January 2022

Harold G.

Position: Director

Appointed: 31 October 1991

Resigned: 15 February 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Dorrington Holdings Plc from London, England. The abovementioned PSC is categorised as "a public limited company", 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.

Dorrington Holdings Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 220970
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chesterfield Asset Finance April 18, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 22nd, June 2023 		Free Download (8 pages)

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