HANOVER INVESTORS MANAGEMENT LLP
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number OC310917
Status Active
Incorporation Date 7 January 2005
Company Type Limited Liability Partnership
Address 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016. The most likely internet sites of HANOVER INVESTORS MANAGEMENT LLP are www.hanoverinvestorsmanagement.co.uk, and www.hanover-investors-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hanover Investors Management Llp is a Limited Liability Partnership. The company registration number is OC310917. Hanover Investors Management Llp has been working since 07 January 2005. The present status of the company is Active. The registered address of Hanover Investors Management Llp is 32 Wigmore Street London W1u 2rp. . RUSSELL, Thomas Alexander is a LLP Designated Member of the company. HANOVER INVESTORS LIMITED is a LLP Designated Member of the company. ARGOS S.P.A. - SOCIETÀ FIDUCIARIA is a LLP Member of the company. DAUPHIN VENTURES LIMITED is a LLP Member of the company. HANOVER INVESTORS SRL is a LLP Member of the company. INTERCONTINENTAL SERVICES LIMITED is a LLP Member of the company. LLP Designated Member SMITH, Doug has been resigned. LLP Designated Member SMITH, Michael David Langford has been resigned. LLP Member BABIC, Vasa has been resigned. LLP Member BABIC, Vasa has been resigned. LLP Member GILBERT, Simon George has been resigned. LLP Member LUNDQVIST, Jan Fredrik has been resigned. LLP Member MONKS, Barry has been resigned. LLP Member MORLAND, Nicholas Charles has been resigned. LLP Member PEACOCK, Matthew Roy has been resigned. LLP Member PROWSE, Steven John has been resigned. LLP Member INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL has been resigned.


Current Directors

LLP Designated Member
RUSSELL, Thomas Alexander
Appointed Date: 01 September 2009
48 years old
LLP Designated Member
HANOVER INVESTORS LIMITED
Appointed Date: 07 January 2005
LLP Member
ARGOS S.P.A. - SOCIETÀ FIDUCIARIA
Appointed Date: 06 February 2013
LLP Member
DAUPHIN VENTURES LIMITED
Appointed Date: 14 March 2008
LLP Member
HANOVER INVESTORS SRL
Appointed Date: 14 March 2008
LLP Member
INTERCONTINENTAL SERVICES LIMITED
Appointed Date: 14 March 2008

Resigned Directors

LLP Designated Member
SMITH, Doug
Resigned: 10 April 2007
Appointed Date: 07 January 2005
56 years old
LLP Designated Member
SMITH, Michael David Langford
Resigned: 22 December 2011
Appointed Date: 08 January 2009
60 years old
LLP Member
BABIC, Vasa
Resigned: 31 August 2008
Appointed Date: 21 November 2006
58 years old
LLP Member
BABIC, Vasa
Resigned: 31 August 2008
Appointed Date: 08 August 2006
58 years old
LLP Member
GILBERT, Simon George
Resigned: 31 May 2011
Appointed Date: 01 September 2009
55 years old
LLP Member
LUNDQVIST, Jan Fredrik
Resigned: 28 April 2014
Appointed Date: 01 September 2009
41 years old
LLP Member
MONKS, Barry
Resigned: 30 January 2009
Appointed Date: 03 March 2008
65 years old
LLP Member
MORLAND, Nicholas Charles
Resigned: 30 June 2015
Appointed Date: 01 June 2014
58 years old
LLP Member
PEACOCK, Matthew Roy
Resigned: 28 April 2010
Appointed Date: 22 April 2005
64 years old
LLP Member
PROWSE, Steven John
Resigned: 26 March 2008
Appointed Date: 01 June 2007
62 years old
LLP Member
INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL
Resigned: 06 February 2013
Appointed Date: 28 April 2010

Persons With Significant Control

Mr Matthew Roy Peacock
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Hanover Investors Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HANOVER INVESTORS MANAGEMENT LLP Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 May 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 7 January 2016
08 Dec 2015
Resignation of an auditor
16 Oct 2015
Termination of appointment of Nicholas Charles Morland as a member on 30 June 2015
...
... and 69 more events
22 May 2006
Full accounts made up to 31 December 2005
22 May 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
20 Mar 2006
New member appointed
15 Mar 2006
Annual return made up to 07/01/05
07 Jan 2005
Incorporation

HANOVER INVESTORS MANAGEMENT LLP Charges

24 May 2007
Rent deposit deed
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £111,459.

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