HANOVER HOUSE PROPERTY COMPANY LIMITED (01290044)

HANOVER HOUSE PROPERTY COMPANY LIMITED

Company summary

Company number: 01290044
Status: ACTIVE
Incorporated / age: 10 December 197649 years
Registered office: 52-54 High Holborn, London, WC1V 6RL
Accounts due: 24 March 2028
Confirmation statement due: 30 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52-54 High Holborn, London, WC1V 6RL
Nature of business
Residents property management
Previous company names
DORMPETAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGGARWAL, Arun ACTIVE	Director	19 Nov 2025		England	February 1958	Flat 26, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England
BARON, Petr, Mr. ACTIVE	Director	01 Oct 2012		England	November 1980	52-54, High Holborn, London, WC1V 6RL, Uk
OLINS, Laurence Stephen ACTIVE	Director	31 Jul 2008		United Kingdom	October 1946	Flat 6, Hanover House, St. Johns Wood High Street, London, England, NW8 7DX
SHUTOVA, Irina ACTIVE	Director	07 Dec 2023		United Kingdom	June 1977	52-54, High Holborn, London, WC1V 6RL
CHURCHILL, Martin Geoffrey RESIGNED	Secretary		18 Feb 1997			Flat 14 Hanover House, St Johns Wood High Street, London, NW8 7DX
FROST, Lawrence, Dr RESIGNED	Secretary	15 Apr 1997	15 Nov 2023			7a Hanover House, Greenberry Street, London, NW8 7AB
OLINS, Laurence Stephen RESIGNED	Secretary	31 Jul 2008	31 Jul 2008			Flat 6, Hanover House, St. Johns Wood High Street, London, England, NW8 7DX
AGGARWAL, Shirley RESIGNED	Director	07 Dec 2023	12 Nov 2025	United Kingdom	April 1963	52-54, High Holborn, London, WC1V 6RL
ALBORNO, Nabil RESIGNED	Director	01 Oct 2012	12 Nov 2025	United Kingdom	March 1962	52-54, High Holborn, London, WC1V 6RL, United Kingdom
ALBORNO, Rabab RESIGNED	Director	08 Mar 2012	30 Sep 2012	England	January 1943	3, Hanover House, St Johns Wood High Street, London, London, NW8 7DX, England
ALLPORT, Howard Coplestone RESIGNED	Director		24 Jan 2002		May 1936	20 Fernshaw Road, London, SW10 0TE
BARON-MAXIMOVA, Anna RESIGNED	Director	08 Mar 2012	30 Sep 2012	England	March 1983	32, Hanover House, St Johns Wood High Street, London, London, NW8 7DX, England
CHURCHILL, Martin Geoffrey RESIGNED	Director		18 Feb 1997		March 1929	Flat 14 Hanover House, St Johns Wood High Street, London, NW8 7DX
CRANE, Veda Margaret RESIGNED	Director	05 Dec 1994	10 Dec 1996		March 1938	4a Greenberry Street, London, NW8 7AB
DOSHI, Kirit RESIGNED	Director	07 Mar 2017	28 Mar 2023	United Kingdom	June 1948	22 Hanover House, St. Johns Wood High Street, London, NW8 7DX, England
FROST, Lawrence, Dr RESIGNED	Director	16 Dec 1996	15 Nov 2023	England	January 1931	7a Hanover House, Greenberry Street, London, NW8 7AB
HEJAZI-TEHRANI, Bahar RESIGNED	Director	26 Mar 2018	28 Mar 2023	United Kingdom	August 1977	42 Hanover House, 42 Hanover House, St Johns Wood High Street, London, NW8 7DX, Great Britain
JORDAN, Maria Grace RESIGNED	Director	29 Jan 2004	31 Mar 2011	United Kingdom	June 1947	11 Hanover House, Saint Johns Wood High Street, London, NW8 7DX
KHANNA, Rahul RESIGNED	Director	10 Dec 2013	28 Nov 2017	England	December 1974	39, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England
LEWIS, Raymond Leonard RESIGNED	Director	16 Dec 1996	31 Mar 2011	United Kingdom	July 1934	12 Hanover House, St Johns Wood High Street, London, NW8 7DX
MARGO, Anthony RESIGNED	Director		11 Mar 2009	United Kingdom	June 1925	9 Hanover House, London, NW8 7DX
NEUTZE, Sunny RESIGNED	Director	19 Aug 1999	01 Jul 2010	United Kingdom	January 1947	28 Hanover House, Saint Johns Wood High, London, NW8 7DY
O'NEIL, Maria Alexandra RESIGNED	Director		29 Jan 2004		July 1938	Flat 42 Hanover House, St Johns Wood High Street, London, NW8 7DX
PATEL, Balwant Natubhai RESIGNED	Director	07 Apr 2009	31 Jul 2016	United Kingdom	January 1942	48 Hanover House, Saint Johns Wood High, London, NW8 7DY
PATEL, Balwant Natubhai RESIGNED	Director	29 Jan 2004	22 Aug 2005	United Kingdom	January 1942	48 Hanover House, Saint Johns Wood High, London, NW8 7DY
SHARMA, Prateek RESIGNED	Director	26 Jun 2020	13 Oct 2023	United Kingdom	January 1977	52-54, High Holborn, London, WC1V 6RL
TOOK, Lynden RESIGNED	Director	15 Apr 1997	19 May 1999		November 1941	17 Hanover House, St Johns Wood High, London, NW8 7DX

AGGARWAL, Arun ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: England
Date of birth: February 1958
Address: Flat 26, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England

BARON, Petr, Mr. ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: November 1980
Address: 52-54, High Holborn, London, WC1V 6RL, Uk

OLINS, Laurence Stephen ACTIVE
Role: Director
Appointed on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Flat 6, Hanover House, St. Johns Wood High Street, London, England, NW8 7DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AGGARWAL, Arun ACTIVE

Director

19 Nov 2025

England

February 1958

Flat 26, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England

BARON, Petr, Mr. ACTIVE

Director

01 Oct 2012

England

November 1980

52-54, High Holborn, London, WC1V 6RL, Uk

OLINS, Laurence Stephen ACTIVE

Director

31 Jul 2008

United Kingdom

October 1946

Flat 6, Hanover House, St. Johns Wood High Street, London, England, NW8 7DX

SHUTOVA, Irina ACTIVE

Director

07 Dec 2023

United Kingdom

June 1977

52-54, High Holborn, London, WC1V 6RL

CHURCHILL, Martin Geoffrey RESIGNED

Secretary

18 Feb 1997

Flat 14 Hanover House, St Johns Wood High Street, London, NW8 7DX

FROST, Lawrence, Dr RESIGNED

Secretary

15 Apr 1997

15 Nov 2023

7a Hanover House, Greenberry Street, London, NW8 7AB

OLINS, Laurence Stephen RESIGNED

Secretary

31 Jul 2008

Flat 6, Hanover House, St. Johns Wood High Street, London, England, NW8 7DX

AGGARWAL, Shirley RESIGNED

Director

07 Dec 2023

12 Nov 2025

United Kingdom

April 1963

52-54, High Holborn, London, WC1V 6RL

ALBORNO, Nabil RESIGNED

Director

01 Oct 2012

12 Nov 2025

United Kingdom

March 1962

52-54, High Holborn, London, WC1V 6RL, United Kingdom

ALBORNO, Rabab RESIGNED

Director

08 Mar 2012

30 Sep 2012

England

January 1943

3, Hanover House, St Johns Wood High Street, London, London, NW8 7DX, England

ALLPORT, Howard Coplestone RESIGNED

Director

24 Jan 2002

May 1936

20 Fernshaw Road, London, SW10 0TE

BARON-MAXIMOVA, Anna RESIGNED

Director

08 Mar 2012

30 Sep 2012

England

March 1983

32, Hanover House, St Johns Wood High Street, London, London, NW8 7DX, England

CHURCHILL, Martin Geoffrey RESIGNED

Director

18 Feb 1997

March 1929

Flat 14 Hanover House, St Johns Wood High Street, London, NW8 7DX

CRANE, Veda Margaret RESIGNED

Director

05 Dec 1994

10 Dec 1996

March 1938

4a Greenberry Street, London, NW8 7AB

DOSHI, Kirit RESIGNED

Director

07 Mar 2017

28 Mar 2023

United Kingdom

June 1948

22 Hanover House, St. Johns Wood High Street, London, NW8 7DX, England

FROST, Lawrence, Dr RESIGNED

Director

16 Dec 1996

15 Nov 2023

England

January 1931

7a Hanover House, Greenberry Street, London, NW8 7AB

HEJAZI-TEHRANI, Bahar RESIGNED

Director

26 Mar 2018

28 Mar 2023

United Kingdom

August 1977

42 Hanover House, 42 Hanover House, St Johns Wood High Street, London, NW8 7DX, Great Britain

JORDAN, Maria Grace RESIGNED

Director

29 Jan 2004

31 Mar 2011

United Kingdom

June 1947

11 Hanover House, Saint Johns Wood High Street, London, NW8 7DX

KHANNA, Rahul RESIGNED

Director

10 Dec 2013

28 Nov 2017

England

December 1974

39, Hanover House, St. Johns Wood High Street, London, NW8 7DY, England

LEWIS, Raymond Leonard RESIGNED

Director

16 Dec 1996

31 Mar 2011

United Kingdom

July 1934

12 Hanover House, St Johns Wood High Street, London, NW8 7DX

MARGO, Anthony RESIGNED

Director

11 Mar 2009

United Kingdom

June 1925

9 Hanover House, London, NW8 7DX

NEUTZE, Sunny RESIGNED

Director

19 Aug 1999

01 Jul 2010

United Kingdom

January 1947

28 Hanover House, Saint Johns Wood High, London, NW8 7DY

O'NEIL, Maria Alexandra RESIGNED

Director

29 Jan 2004

July 1938

Flat 42 Hanover House, St Johns Wood High Street, London, NW8 7DX

PATEL, Balwant Natubhai RESIGNED

Director

07 Apr 2009

31 Jul 2016

United Kingdom

January 1942

48 Hanover House, Saint Johns Wood High, London, NW8 7DY

PATEL, Balwant Natubhai RESIGNED

Director

29 Jan 2004

22 Aug 2005

United Kingdom

January 1942

48 Hanover House, Saint Johns Wood High, London, NW8 7DY

SHARMA, Prateek RESIGNED

Director

26 Jun 2020

13 Oct 2023

United Kingdom

January 1977

52-54, High Holborn, London, WC1V 6RL

TOOK, Lynden RESIGNED

Director

15 Apr 1997

19 May 1999

November 1941

17 Hanover House, St Johns Wood High, London, NW8 7DX