11-12 Hanover Square Nominee 1 Limited
- Company number
- 09863473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2015
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Daniel Mark | Director | 13 Jul 2026 | |
| KARAYIANNI, Lydia Patricia | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ascot Real Estate Investments Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 May 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £5 | £5 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Directors’ other companies
- BERGER, Daniel Mark - Director at MPS Property Gp Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Hs Unitholder Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Property Holdings Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Hanover Square Holdco Limited
- KARAYIANNI, Lydia Patricia - Director at Dare 20 Ms Propco Limited
- KARAYIANNI, Lydia Patricia - Director at 11-12 Hanover Square Nominee 2 Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Master Holdco Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Hanover Square (Gp) Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Fch Holdco Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Hs Minority Unitholder Limited
Registered address
374 companies are registered at this address - likely a registration agent.