HANOVER GATE MANSIONS LIMITED

Company number 04782197

34 officers / 27 resignations

INTERAX ACCOUNTANCY SERVICES LTD

• Correspondence address: Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, England, GL20 8FD
• Role (Active): Secretary
• Appointed on: 19 April 2023

UK Limited Company What's this?

• Registration number: 03781666

ABEWICKRAMA GUNAWARDHANA, Menusha Manarangi

• Correspondence address: C/O Interax Accountancy Services Ltd, Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, United Kingdom, GL20 8FD
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FRANKS, Gerald Alexander

• Correspondence address: 42a Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

MATTHEWS, Paul

• Correspondence address: C/O Interax Accountancy Services Ltd, Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, United Kingdom, GL20 8FD
• Role (Active): Director
• Date of birth: January 1940
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

PATEL, Hetulkumar Navinchandra

• Correspondence address: Flat 51b, Hanover Gate Mansions, Park Road, London, United Kingdom, NW1 4SN
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

SULTAN, Michael, Dr

• Correspondence address: 16 Hanover Gate Mansions, Park Road, London, United Kingdom, NW1 4SJ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

ZOTOVA, Ekaterina Nikolaevna

• Correspondence address: Flat 54, Park Road, London, England, NW1 4SN
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 19 April 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance

KESSERWANI, Carine

• Correspondence address: Flat 56 Hanover Gate Mansion, S, Park Road, London, United Kingdom, NW1 4SN
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 21 March 2018

TURNER, Noel Walter

• Correspondence address: 57b Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 6 September 2013
• Nationality: British
• Occupation: Director

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 12 June 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05806647

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 21 March 2018
• Resigned on: 1 July 2022

UK Limited Company What's this?

• Registration number: 07106746

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 2 September 2003

AL HASSAWI, Fawzia

• Correspondence address: PO BOX 1368, Safat 13014, Kuwait
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 May 2005
• Resigned on: 13 August 2012
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Company Director

ALGRAFFEE, Hatem

• Correspondence address: Pembertons Property Management, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 September 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

BACKHOUSE, Quentin Basil Salmon

• Correspondence address: 43a Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 October 2003
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Investment Banker

BETTS, Graham Charles

• Correspondence address: Messila House, 51, South Audley Street, London, United Kingdom, W1K 2AA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 November 2012
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BETTS, Graham Charles

• Correspondence address: 12 Keats Avenue, Royal Victoria Dock, London, E16 1TW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 May 2005
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOUDOUVAS, Ghada

• Correspondence address: 28 Hanover Gate Mansions, Park Road, London, United Kingdom, NW1 4SL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 September 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRADFORD, Jefrey Peter

• Correspondence address: 42b Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 December 2004
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Director

CHHABRIA, Vikram

• Correspondence address: 11 Hanover Gate Mansions, Park Road, London, England, NW1 4ST
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 September 2015
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHHABRIA, Vikram

• Correspondence address: 11 Hanover Gate Mansions, Park Road, London, United Kingdom, NW1 4SJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 August 2012
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHHABRIA, Vikram

• Correspondence address: Suite 11 Hanover Gate Mansions, Park Road, London, NW1 4SJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 November 2006
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAMIRJI, Maha

• Correspondence address: 26 Hanover Gate Mansions, Park Road, London, United Kingdom, NW1 4SL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 September 2013
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARAH, Lutfi Selim

• Correspondence address: 8 Hanover Gate Mansions, Park Road, London, NW1 4SJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 2 October 2003
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GILLETT-TOONE, Ronald

• Correspondence address: 21a Hanover Gate Mansions, Regents Park, London, NW1 4SL
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 2 September 2003
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Director

KESSERWANI, Carine

• Correspondence address: Flat 56 Hanover Gate Mansion, S, Park Road, London, United Kingdom, NW1 4SN
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 26 September 2013
• Resigned on: 23 March 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

MATTHEWS, Paul

• Correspondence address: 41b, Hanover Gate Mansions Park Road, London, Warwickshire, England, NW1 4SN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 April 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCMINN, Alexander, Dr

• Correspondence address: 33a Hanover Gate Mansions, Park Road, London, NW1 4SL
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 13 December 2004
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Director

TSOLAKIS, James Paul

• Correspondence address: Flat 37, Hanover Gate Mansions, Park Road, London, NW1 4SL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 March 2009
• Resigned on: 28 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TURNER, Noel Walter

• Correspondence address: 57b Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 2 September 2003
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VICKERY, Richard Charles

• Correspondence address: Flat 50 Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 March 2006
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Operations Manager

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2003
• Resigned on: 2 September 2003

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2003
• Resigned on: 2 September 2003

URSA INVESTMENTS, S.A.

• Correspondence address: Building Plaza 2000, 10th Floor, 50th Street, Panama City, Republic Of Panama
• Role (Resigned): Director
• Appointed on: 28 August 2012
• Resigned on: 25 September 2013

Registered in a Non European Economic Area What's this?

• Law governed: PANAMANIAN
• Legal form: CORPORATION
• Place registered: PANAMA