HANOVER CUBE LLP
WHETSTONE

Hellopages » Greater London » Barnet » N20 9YZ

Company number OC309499
Status Active
Incorporation Date 6 October 2004
Company Type Limited Liability Partnership
Address EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Member's details changed for Mr David Graham Williamson on 29 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HANOVER CUBE LLP are www.hanovercube.co.uk, and www.hanover-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hanover Cube Llp is a Limited Liability Partnership. The company registration number is OC309499. Hanover Cube Llp has been working since 06 October 2004. The present status of the company is Active. The registered address of Hanover Cube Llp is Euro House 1394 High Road Whetstone London N20 9yz. . BODEN, Paul Andrew is a LLP Designated Member of the company. RICHARDS, Christopher Bruce is a LLP Designated Member of the company. WILLIAMSON, David Graham is a LLP Designated Member of the company. HOWARD, Philip Douglas is a LLP Member of the company. LLP Member HANOVER CUBE HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
BODEN, Paul Andrew
Appointed Date: 06 October 2004
63 years old
LLP Designated Member
RICHARDS, Christopher Bruce
Appointed Date: 06 October 2004
58 years old
LLP Designated Member
WILLIAMSON, David Graham
Appointed Date: 06 October 2004
58 years old
LLP Member
HOWARD, Philip Douglas
Appointed Date: 13 January 2014
60 years old

Resigned Directors

LLP Member
HANOVER CUBE HOLDINGS LIMITED
Resigned: 31 March 2014
Appointed Date: 14 August 2007

Persons With Significant Control

Mr Paul Andrew Boden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Graham Williamson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Bruce Richards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HANOVER CUBE LLP Events

02 Nov 2016
Confirmation statement made on 6 October 2016 with updates
29 Apr 2016
Member's details changed for Mr David Graham Williamson on 29 April 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 6 October 2015
04 Nov 2015
Member's details changed for Mr Christopher Bruce Richards on 6 October 2015
...
... and 36 more events
04 Apr 2006
Annual return made up to 06/10/05
04 Apr 2006
Member's particulars changed
05 Dec 2005
Registered office changed on 05/12/05 from: 13 albemarle street london W1S 4HJ
10 Jun 2005
Accounting reference date extended from 31/10/05 to 31/12/05
06 Oct 2004
Incorporation

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