Hanover Gate Mansions Property Management (Blocks 1 To 3) Ltd
- Company number
- 01219836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1975
- Nature of business
- Residents property management
- Corporate group
- Hanover Gate Mansions Limited (2 companies)
Registered office
Previous names
- Hanover Gate Mansions (Regents Park) Limited (until 4 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITMORE, James Nicholas | Director | - | 27 Feb 1995 |
| BENNETT-BLACKLOCK, Robert Malcolm | Director | - | 7 May 1997 |
| HANOVER MANAGEMENT SERVICES LIMITED | Corporate-Secretary | - | 31 Jul 2000 |
| ROSE, Murray Jarvis | Director | - | 15 Jul 2002 |
| HAYWARDS PROPERTY SERVICES LIMITED | Corporate-Secretary | 31 Jul 2000 | 23 Oct 2003 |
| MOROSS, Trevor | Director | - | 4 Dec 2003 |
| SALVESEN, Duncan James | Director | 6 May 1997 | 11 Dec 2003 |
| BRADFORD, Jeffrey Peter, Dr | Director | 13 Dec 2004 | 7 Mar 2006 |
| BACKHOUSE, Quentin Basil Salmon | Director | 11 Dec 2003 | 28 Nov 2006 |
| GILLETT-TOONE, Ronald | Director | 11 Dec 2003 | 28 Nov 2006 |
| CHHABRIA, Vikram | Director | 28 Nov 2006 | 23 Apr 2008 |
| MCMINN, Alexander, Dr | Director | 13 Dec 2004 | 26 Jun 2008 |
| VICKERY, Richard Charles | Director | 7 Mar 2006 | 13 Apr 2010 |
| TURNER, Noel Walter | Director | 11 Dec 2003 | 6 Sep 2013 |
| TURNER, Noel Walter | Secretary | 11 Dec 2003 | 6 Sep 2013 |
| FARAH, Lutfi Selim | Director | 11 Dec 2003 | 25 Sep 2013 |
| TSOLAKIS, James Paul | Director | 24 Mar 2009 | 28 Sep 2013 |
| BOUDOUVAS, Ghada | Director | 25 Sep 2013 | 30 Sep 2015 |
| ALGRAFFEE, Hatem | Director | 14 Sep 2013 | 30 Sep 2015 |
| MATTHEWS, Paul | Director | 23 Apr 2008 | 30 Sep 2015 |
| CHHABRIA, Vikram | Director | 30 Sep 2015 | 16 Aug 2016 |
| FIRSTPORT SECRETARIAL LIMITED | Corporate-Secretary | 1 Apr 2014 | 12 Jun 2017 |
| KESSERWANI, Carine | Secretary | 26 Sep 2013 | 21 Mar 2018 |
| DAMIRJI, Maha | Director | 25 Sep 2013 | 19 Nov 2018 |
| KESSERWANI, Carine | Director | 26 Sep 2013 | 23 Mar 2021 |
| HML COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 21 Mar 2018 | 1 Nov 2022 |
| INTERAX ACCOUNTANCY SERVICES LTD | Corporate-Secretary | 19 Apr 2023 | 2 May 2025 |
| ACCOUNTANTS, Knight | Secretary | 2 May 2025 | 1 Nov 2025 |
| MATTHEWS, Paul | Director | 15 Oct 2020 | 4 Feb 2026 |
| ZOTOVA, Ekaterina Nikolaevna | Director | 19 Apr 2023 | |
| ABEWICKRAMA GUNAWARDHANA, Menusha Manarangi | Director | 19 Apr 2023 | |
| MATTHEWS, Paul | Director | 15 Oct 2020 | |
| PATEL, Hetulkumar Navinchandra | Director | 30 Sep 2015 | |
| SULTAN, Michael, Dr | Director | 26 Sep 2013 | |
| FRANKS, Gerald Alexander | Director | 28 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanover Gate Mansions Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
22 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £2 | 0 |
| 30 Jun 2024 | £2 | 0 |
| 30 Jun 2023 Dormant | - | 0 |
| 30 Jun 2022 Dormant | - | 0 |
| 30 Jun 2021 Dormant | - | 0 |
| 30 Jun 2020 | - | 0 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 Dormant | £2 | - |
| 30 Jun 2015 Dormant | £2 | - |
| 30 Jun 2014 Dormant | £2 | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 30 Jun 1989 | - | - |
| 30 Jun 1988 | - | - |
| 30 Jun 1987 | - | - |
| 30 Jun 1986 | - | - |
| 30 Jun 1985 | - | - |
Connections
Owned by
Hanover Gate Mansions Property Management (Blocks 1 To 3) Ltd → Hanover Gate Mansions Limited
Directors’ other companies
- ABEWICKRAMA GUNAWARDHANA, Menusha Manarangi - Director at Hanover Gate Mansions Property Management (Blocks 4 To 6) Ltd
- FRANKS, Gerald Alexander - Director at Hanover Gate Mansions Property Management (Blocks 4 To 6) Ltd
- MATTHEWS, Paul - Director at Hanover Gate Mansions Property Management (Blocks 4 To 6) Ltd
- MATTHEWS, Paul - Director at Hanover Gate Mansions Limited
- PATEL, Hetulkumar Navinchandra - Director at Hanover Gate Mansions Property Management (Blocks 4 To 6) Ltd
- SULTAN, Michael, Dr - Director at Hanover Gate Mansions Property Management (Blocks 4 To 6) Ltd
- ZOTOVA, Ekaterina Nikolaevna - Director at Hanover Gate Mansions Property Management (Blocks 4 To 6) Ltd
Registered address
222 companies are registered at this address - likely a registration agent.