OpenCompanies

Hanover Real Estate Limited

Company number
07531566
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2011
Nature of business
Other letting and operating of own or leased real estate

Registered office

Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Previous names

  • Rothschild Real Estate Limited (until 14 Jul 2011)

Control

NameNature of controlNotifiedCeased
Marir 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
6 Apr 2016 20 Apr 2020
Mr Irfan Javeed Hussain Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Apr 2020
Mr Marin Jakisic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant - - 2
31 Mar 2025 Dormant - - 0
31 Mar 2024 Dormant - - 0
31 Mar 2023 Dormant - - 2
31 Mar 2022 Dormant - - 2
31 Mar 2021 Dormant - - 0
31 Mar 2020 - - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - £3,477 -
31 Mar 2015 £1,945,279 £664 -
31 Mar 2014 £2,093,156 - -
31 Mar 2013 - - -
31 May 2012 - - -

Connections

Controls

Registered address

1,267 companies are registered at this address - likely a registration agent.

Data