HANOVER SQUARE LLP
PADDINGTON

Hellopages » Greater London » Westminster » W2 1HY

Company number OC325456
Status Active
Incorporation Date 19 January 2007
Company Type Limited Liability Partnership
Address 10 LONDON MEWS, PADDINGTON, LONDON, W2 1HY
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 12 in full. The most likely internet sites of HANOVER SQUARE LLP are www.hanoversquare.co.uk, and www.hanover-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Square Llp is a Limited Liability Partnership. The company registration number is OC325456. Hanover Square Llp has been working since 19 January 2007. The present status of the company is Active. The registered address of Hanover Square Llp is 10 London Mews Paddington London W2 1hy. . FAWCETT, James Dominic is a LLP Designated Member of the company. LAURENCE, Nicholas Alistair Claud is a LLP Designated Member of the company. NURSE, Marcus Richard is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
FAWCETT, James Dominic
Appointed Date: 19 January 2007
55 years old
LLP Designated Member
LAURENCE, Nicholas Alistair Claud
Appointed Date: 19 January 2007
55 years old
LLP Designated Member
NURSE, Marcus Richard
Appointed Date: 01 October 2009
59 years old

Persons With Significant Control

Mr James Dominic Fawcett
Notified on: 6 April 2016
55 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Marcus Richard Nurse
Notified on: 6 April 2016
59 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Nicholas Alistair Claud Laurence
Notified on: 6 April 2016
55 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

HANOVER SQUARE LLP Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Jan 2017
Satisfaction of charge 4 in full
06 Jan 2017
Satisfaction of charge 12 in full
06 Jan 2017
Satisfaction of charge 9 in full
06 Jan 2017
Satisfaction of charge 11 in full
...
... and 38 more events
01 Nov 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
15 May 2007
Particulars of mortgage/charge
05 May 2007
Particulars of mortgage/charge
26 Feb 2007
Particulars of mortgage/charge
19 Jan 2007
Incorporation

HANOVER SQUARE LLP Charges

8 January 2010
Charge of deposit
Delivered: 19 January 2010
Status: Satisfied on 6 January 2017
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 July 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied on 6 January 2017
Persons entitled: National Westminster Bank PLC
Description: 175 abbeville road london by way of fixed charge, the…
4 July 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied on 6 January 2017
Persons entitled: National Westminster Bank PLC
Description: 173 abbeville road london by way of fixed charge, the…
16 April 2008
Charge of deposit
Delivered: 24 April 2008
Status: Satisfied on 6 January 2017
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
8 February 2008
Floating charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over the undertaking and all property and…
8 February 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1, 51 arragon gardens, london.
8 February 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 51 arragon gardens, london.
8 February 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 51 arragon gardens, london.
21 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 6 January 2017
Persons entitled: National Westminster Bank PLC
Description: 47 arragon gardens london. By way of fixed charge the…
10 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 6 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2007
Legal charge
Delivered: 5 May 2007
Status: Satisfied on 6 January 2017
Persons entitled: National Westminster Bank PLC
Description: 109 brokholm road london. By way of fixed charge the…
12 February 2007
Legal charge
Delivered: 26 February 2007
Status: Satisfied on 9 February 2008
Persons entitled: National Westminster Bank PLC
Description: 51 arragon gardens streatham london. By way of fixed charge…

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