OpenCompanies

22 Hanover Road Limited

Company number
07571017
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2011
Nature of business
Other letting and operating of own or leased real estate

Registered office

22a Hanover Road
London
NW10 3DS

Control

NameNature of controlNotifiedCeased
Mr Byron Paul Redman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 28 Apr 2017
Mr Lewis Jones Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 11 Jul 2019
Ms Christine Kheng-Chuez Wang Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Jul 2019
Mr Kyle Bentwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Apr 2017 6 Jun 2021
Mrs Jade Alana Bentwood Ownership Of Shares 25 To 50 Percent 28 Apr 2017 6 Jun 2021
Mr Antonio Maria Caeiro De Albuquerque Ribeiro Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jan 2022
Mr Mark Manson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2 - 0
31 Mar 2024 £2 - 0
31 Mar 2023 £2 - 0
31 Mar 2022 £2 - 0
31 Mar 2021 £2 - 0
31 Mar 2020 £2 - 0
31 Mar 2019 £2 - -
31 Mar 2018 Dormant £2 - -
31 Mar 2017 Dormant £2 - -
31 Mar 2016 Dormant £2 - -
30 Mar 2015 Dormant £2 - -
31 Mar 2014 Dormant £2 - -
31 Mar 2013 Dormant £50 £50 -
31 Mar 2012 Dormant £2 - -

Data