22 Hanover Road Limited

Company 07571017 · Active · incorporated 21/03/2011 · London NW10 3DS · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Mr Mark Manson (person, born 01/1989, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2019-07-01
• Mr Antonio Maria Caeiro De Albuquerque Ribeiro (person, born 08/1993, Portuguese, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2022-01-17
• Ms Christine Kheng-Chuez Wang (person, born 05/1987, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-07-11
• Mr Lewis Jones (person, born 01/1986, British, resident England)
  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 · from 2016-04-06, ceased 2019-07-11
• Mr Byron Paul Redman (person, born 05/1978, British, resident England)
  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 · from 2016-04-06, ceased 2017-04-28
• Mr Kyle Bentwood (person, born 04/1987, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-04-28, ceased 2021-06-06
• Mrs Jade Alana Bentwood (person, born 03/1988, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2017-04-28, ceased 2021-06-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• REDMAN, Byron Paul (director, born 05/1978, British) · from 2011-03-21 to 2017-07-24
• KANTER, Martin Jeffrey (director, born 03/1961, British) · from 2011-03-21 to 2014-02-12
• REDMAN, Byron (secretary) · from 2011-03-21 to 2017-08-21
• JONES, Lewis (director, born 01/1986, British) · from 2015-03-20 to 2017-07-24
• BENTWOOD, Kyle (director, born 04/1987, British) · from 2017-07-24 to 2021-06-01
• MANSON, Mark (director, born 01/1989, British) · from 2019-07-01, current
• RIBEIRO, Antonio Maria Caeiro De Albuquerque (director, born 08/1993, Portuguese) · from 2021-07-15, current
• CAVACIUTI, Laura Jane (director, born 11/1992, Italian) · from 2022-01-17, current

Property on the register

1 title on the register, around £581,440 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Hanover House Limited (09793074)
• Hanover Property Developments Limited (00621831)
• Hanover Property Trust Limited (01150205)
• Hanover Property Investments Limited (10030162)
• Hanover South Limited (11469643)
• Hanover Capital Limited (03755846)
• The Hanover Group Limited (00138808)
• Hanover & Oxford Property Limited (08729414)

Check this company on Companies House.