HANOVER RUISLIP LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX- Active
- Private Limited Company
- Company No. 08972657
- Last Updated: 01 Mar 2024
Company Profile
HANOVER RUISLIP LIMITED was incorporated on Wednesday, April 2, 2014 as a Private Limited Company with registered address in COLINDALE. HANOVER RUISLIP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 4 days.
| Name | HANOVER RUISLIP LIMITED |
|---|---|
| Company number | 08972657 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gabrielle Jane Becker Nationality: British |
Dates: Monday, August 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Matthew Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against HANOVER RUISLIP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANOVER RUISLIP LIMITED | 02 Apr 2014 |
| SALWAY PLACE LIMITED | 28 Jul 2014 |
| HANOVER RUISLIP LIMITED | 10 Nov 2014 |
| MALVERN ROAD LTD | 11 Nov 2014 |