Hanover Street Edinburgh Propco Ltd was registered on 23 October 2007 and has its registered office in Reading. We don't know the number of employees at the organisation. There is one director listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBERTO, David Arthur Vere | 23 October 2007 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 December 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 25 September 2016 | |
4.68 - Liquidator's statement of receipts and payments | 05 May 2016 | |
TM02 - Termination of appointment of secretary | 08 May 2015 | |
4.20 - N/A | 30 March 2015 | |
RESOLUTIONS - N/A | 09 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 March 2015 | |
AD01 - Change of registered office address | 24 February 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 16 January 2014 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
CERTNM - Change of name certificate | 22 July 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AR01 - Annual Return | 27 February 2012 | |
AD04 - Change of location of company records to the registered office | 27 February 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AA - Annual Accounts | 24 June 2011 | |
MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
RESOLUTIONS - N/A | 08 June 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 10 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
CH04 - Change of particulars for corporate secretary | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
287 - Change in situation or address of Registered Office | 11 November 2008 | |
363a - Annual Return | 04 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
AA - Annual Accounts | 04 August 2008 | |
395 - Particulars of a mortgage or charge | 18 June 2008 | |
395 - Particulars of a mortgage or charge | 18 June 2008 | |
395 - Particulars of a mortgage or charge | 14 June 2008 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
225 - Change of Accounting Reference Date | 13 December 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
NEWINC - New incorporation documents | 23 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
An assignment of rights | 03 June 2011 | Outstanding |
N/A |
Assignation of accounts | 05 June 2008 | Outstanding |
N/A |
Debenture | 05 June 2008 | Outstanding |
N/A |
Standard security | 05 June 2008 | Outstanding |
N/A |