Company Information for

BROOMCO HANOVER (00990708) LIMITED

55 Baker Street, London, W1U 8AN,

Company Registration Number

00990708

Private Limited Company

Active

About Broomco Hanover (00990708) Ltd

BROOMCO HANOVER (00990708) LIMITED was founded on 1970-10-01 and has its registered office in London. The organisation's status is listed as "Active". Broomco Hanover (00990708) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BROOMCO HANOVER (00990708) LIMITED
Legal Registered Office
55 Baker Street
London
W1U 8AN
Other companies in W1U
Previous Names
20 HANOVER SQUARE LIMITED
13/02/2023

Filing Information

Company Number00990708
Date formed1970-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-16
Filing return next due2025-04-30
Type of accountsDORMANT
Last Datalog update:
2024-04-16 10:39:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Natalie Louise Jordan Company Secretary 2005-04-30
Alistair Charles Elliott Director CHARTERED SURVEYOR 2006-04-28 ENGLAND
Andrew Arthur George Hay Director CHARTERED SURVEYOR 2012-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick William Maule Ramsay Director 2004-04-30 2012-04-01
Robert James Hannington Director 1992-09-13 2009-05-08
John Arthur Edge Director 1992-09-13 2006-04-28
Nigel Garth Stafford Allen Company Secretary 1992-09-13 2005-04-30
Paul James Willis Director 1992-09-13 2004-04-30
John Sutherland Rich Director 1992-09-13 1998-09-03
William Hugh Yates Director 1992-09-13 1996-04-30

Related Directorships for Alistair Charles Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Charles Elliott BROOMCO SPENCER (01890642) LIMITEDDirector 2015-03-31 CURRENT 1985-02-28 Active
Alistair Charles Elliott LANDAID CHARITABLE TRUST LIMITEDDirector 2013-04-01 CURRENT 1986-08-22 Active
Alistair Charles Elliott KF (NIGERIA) LIMITEDDirector 2013-03-31 CURRENT 2002-11-29 Active
Alistair Charles Elliott KFZ INVESTMENTS LIMITEDDirector 2013-03-31 CURRENT 1997-07-31 Active
Alistair Charles Elliott KF AUSTRALIA HOLDINGS LIMITEDDirector 2013-03-31 CURRENT 2002-03-12 Active
Alistair Charles Elliott BROOMCO KF (03236758) LIMITEDDirector 2013-03-31 CURRENT 1996-08-12 Active
Alistair Charles Elliott BROOMCO MARKHAM (02388024) LIMITEDDirector 2008-06-06 CURRENT 1989-05-23 Active
Alistair Charles Elliott 30 ST MARY AXE MANAGEMENT COMPANY LIMITEDDirector 2007-01-26 CURRENT 2007-01-26 Dissolved 2015-03-10
Alistair Charles Elliott BROOMCO FK (02059284) LIMITEDDirector 2006-04-28 CURRENT 1986-09-29 Active
Alistair Charles Elliott KF CORPORATE MEMBER LIMITEDDirector 2006-04-28 CURRENT 2005-02-11 Active
Alistair Charles Elliott KNIGHT FRANK (NOMINEES) LIMITEDDirector 2006-04-28 CURRENT 1975-02-05 Active
Alistair Charles Elliott KNIGHT FRANK MIDDLE EAST LIMITEDDirector 2006-04-28 CURRENT 1995-05-11 Active
Alistair Charles Elliott KNIGHT FRANK SERVICES COMPANYDirector 2006-04-28 CURRENT 1996-03-11 Active
Alistair Charles Elliott KNIGHT FRANK HOLDINGS LIMITEDDirector 2006-04-28 CURRENT 2002-01-22 Active
Alistair Charles Elliott KF PROPERTY LIMITEDDirector 2006-04-28 CURRENT 1986-09-29 Active
Alistair Charles Elliott KNIGHT FRANK & RUTLEY LIMITEDDirector 2006-04-28 CURRENT 1970-03-23 Active
Alistair Charles Elliott K.F. & R. LIMITEDDirector 2005-11-29 CURRENT 1989-06-23 Active
Alistair Charles Elliott BROOMCO PROPERTY (03323884) UNLIMITEDDirector 1997-08-21 CURRENT 1997-02-25 Active

Related Directorships for Andrew Arthur George Hay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Arthur George Hay KF CORPORATE MEMBER LIMITEDDirector 2012-04-01 CURRENT 2005-02-11 Active
Andrew Arthur George Hay BROOMCO 55 (06439522) LIMITEDDirector 2012-04-01 CURRENT 2007-11-28 Active
Andrew Arthur George Hay KNIGHT FRANK (NOMINEES) LIMITEDDirector 2012-04-01 CURRENT 1975-02-05 Active
Andrew Arthur George Hay KNIGHT FRANK HOLDINGS LIMITEDDirector 2012-04-01 CURRENT 2002-01-22 Active
Andrew Arthur George Hay KF AUSTRALIA HOLDINGS LIMITEDDirector 2012-04-01 CURRENT 2002-03-12 Active
Andrew Arthur George Hay BROOMCO KF (03236758) LIMITEDDirector 2012-04-01 CURRENT 1996-08-12 Active
Andrew Arthur George Hay K.F. & R. LIMITEDDirector 2007-05-01 CURRENT 1989-06-23 Active
Andrew Arthur George Hay KNIGHT FRANK SERVICES COMPANYDirector 2007-02-13 CURRENT 1996-03-11 Active
Andrew Arthur George Hay BROOMCO PROPERTY (03323884) UNLIMITEDDirector 1997-08-21 CURRENT 1997-02-25 Active