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HANOVER SQUARE CAPITAL (UK) LTD - First Floor 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom
Company Information
- Company registration number
- 04211603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor 236 Gray's Inn Road
- London
- WC1X 8HB First Floor 236 Gray's Inn Road, London, WC1X 8HB UK
Management
- Managing Directors
- HUNT, Elizabeth Joan Patricia
- SOOD, Arvinder Singh
- WAKABAYASHI, Suguru
- Company secretaries
- SOOD, Arvinder Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-04
- Age Of Company 2001-05-04 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Arvinder Singh Sood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOKFIRST LIMITED
- Legal Entity Identifier (LEI)
- 894500JP18RMWWJ62971
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2021-05-18
- Last Date: 2020-05-04
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HANOVER SQUARE CAPITAL (UK) LTD Company Description
- HANOVER SQUARE CAPITAL (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04211603. Its current trading status is "live". It was registered 2001-05-04. It was previously called COOKFIRST LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-04.It can be contacted at First Floor 236 Gray's Inn Road .
Get HANOVER SQUARE CAPITAL (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanover Square Capital (Uk) Ltd - First Floor 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom
- 2001-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-26) - AA
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change-person-director-company-with-change-date (2019-05-13) - CH01
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change-to-a-person-with-significant-control (2019-05-13) - PSC04
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change-person-secretary-company-with-change-date (2019-05-13) - CH03
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change-to-a-person-with-significant-control (2019-11-28) - PSC04
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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mortgage-satisfy-charge-full (2019-06-24) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-18) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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capital-allotment-shares (2017-04-25) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-05-06) - AA
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capital-allotment-shares (2015-04-22) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-21) - SH01
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capital-allotment-shares (2014-05-19) - SH01
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change-sail-address-company (2014-05-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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capital-allotment-shares (2012-05-23) - SH01
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accounts-with-accounts-type-full (2012-05-02) - AA
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accounts-amended-with-accounts-type-full (2012-05-30) - AAMD
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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resolution (2011-04-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-08) - SH08
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-05-16) - CH01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-30) - CH01
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annual-return-company-with-made-up-date (2010-06-30) - AR01
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change-person-secretary-company-with-change-date (2010-06-30) - CH03
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 288c
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 287
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accounts-with-accounts-type-full (2008-05-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363s
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-09-15) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-05-24) - 363s
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legacy (2005-04-06) - 88(2)R
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-04-06) - 123
keyboard_arrow_right 2004
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-05-12) - 363s
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legacy (2003-08-08) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-06) - AA
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legacy (2002-05-13) - 363s
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resolution (2002-04-16) - RESOLUTIONS
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legacy (2002-04-10) - 88(2)R
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legacy (2002-04-10) - 123
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resolution (2002-03-29) - RESOLUTIONS
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legacy (2002-03-29) - 288a
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memorandum-articles (2002-03-29) - MEM/ARTS
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legacy (2002-01-16) - 287
keyboard_arrow_right 2001
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resolution (2001-07-18) - RESOLUTIONS
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resolution (2001-07-19) - RESOLUTIONS
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legacy (2001-07-19) - 287
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legacy (2001-07-19) - 288b
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legacy (2001-09-07) - 287
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legacy (2001-07-31) - 288a
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legacy (2001-08-07) - 225
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certificate-change-of-name-company (2001-08-15) - CERTNM
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memorandum-articles (2001-09-10) - MEM/ARTS
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incorporation-company (2001-05-04) - NEWINC