INTER HANNOVER (NO.1) LIMITED

Company summary

Company number: 07036902
Status: ACTIVE
Incorporated / age: 8 October 200916 years
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARGENTA SECRETARIAT LIMITED ACTIVE	Secretary	08 Oct 2009				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
ALLEN, Graham Kevin ACTIVE	Director	18 Jan 2021		United Kingdom	October 1965	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
MOORE, Nicholas John ACTIVE	Director	31 Dec 2022		England	November 1979	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
PARR, Nicholas James ACTIVE	Director	09 Jan 2025		England	July 1957	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
ANNANDALE, Andrew John RESIGNED	Director	18 Jan 2021	31 Dec 2022	England	July 1963	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
CHARLES, Simon Andrew RESIGNED	Director	08 Oct 2009	15 Jan 2010	England	January 1968	4, Clavering Way, Hutton, Essex, CM13 1YT
OCBORNE, Antonia Patricia Mary RESIGNED	Director	08 Oct 2009	15 Jan 2010	England	May 1967	9, Court Way, Twickenham, Middlesex, TW2 7SA
PARR, Nicholas James RESIGNED	Director	15 Jan 2010	19 Jan 2021	England	July 1957	3, Wades Close, Marden, Kent, TN12 9AW
SCHAFERMEIER, Jens RESIGNED	Director	26 Jan 2024	31 Dec 2024	Germany	December 1976	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
WEBSTER, Paul RESIGNED	Director	15 Jan 2010	30 Sep 2011	United Kingdom	September 1962	Langdale, Rectory Drive, Bidborough, Tunbridge Wells, Kent, TN3 0UN

Created	Status	Filings
02 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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