Active
Company Information for HANOVER & OXFORD PROPERTY LIMITED
UNIT A 10, FASHION STREET, LONDON, E1 6PX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HANOVER & OXFORD PROPERTY LIMITED | |
Legal Registered Office | |
UNIT A 10 FASHION STREET LONDON E1 6PX Other companies in E1 | |
Company Number | 08729414 | |
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Company ID Number | 08729414 | |
Date formed | 2013-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB177365377 |
Last Datalog update: | 2025-03-05 08:59:24 |
Companies House |
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Officer | Role | Date Appointed |
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SOREN FROM |
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SOREN FROM |
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ANDERS HOLCH POVLSEN |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANOVER HOUSE LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
AAA VERGE APARTMENTS LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
25-26 DERING STREET PROPERTY LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
07.02.2018 LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
STRATHMORE (SUTHERLAND) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
ERIBOLL (SUTHERLAND) LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
WILD VENTURES LIMITED | Director | 2015-07-31 | CURRENT | 2015-02-19 | Active | |
LYNABERACK LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
AAA VERGE APARTMENTS LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
25-26 DERING STREET PROPERTY LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
GAICK LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
WILDLAND LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
Director's details changed for Mr Anders Holch Povlsen on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Anders Holch Povlsen as a person with significant control on 2021-02-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Lise Kaae as company secretary on 2019-07-30 | |
AP01 | DIRECTOR APPOINTED MS LISE KAAE | |
TM02 | Termination of appointment of Soren From on 2019-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN FROM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087294140003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 36351172 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 36351172 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 31351172 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087294140001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087294140002 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 31351172 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED SOREN FROM | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 31351172 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087294140001 | |
AA01 | Current accounting period shortened from 31/10/14 TO 31/07/14 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 30000000 | |
AP01 | DIRECTOR APPOINTED ANDERS HOLCH POVLSEN | |
AP03 | Appointment of Soren From as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/13 FROM the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NORDEA BANK DANMARK A/S | ||
Outstanding | NORDEA BANK AB, LONDON BRANCH | ||
Satisfied | NORDEA BANK FINLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVER & OXFORD PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HANOVER & OXFORD PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |